B
FX Compliance Leader: AML & Regulatory Risk
Blue Ads Media Group Ltd.
Dubai, UAEAED 8,000-20,000/moYesterday
UAEFinance & AccountingFull Time
Skills Required
Communication
Job Description
A financial services company in Dubai is seeking an FX Compliance Officer with a Bachelor's degree and at least 5 years of experience in compliance for FX brokerage or banking. Responsibilities include ensuring compliance with AML/KYC requirements, monitoring regulations, and providing training across departments. The ideal candidate should possess strong analytical skills, attention to detail, and effective communication abilities in a fast-paced environment.#J-18808-Ljbffr
Similar Opportunities
X
Sales Director
XTB online investing
Dubai, UAEAED 20,000-60,000/moYesterday
UAEFinance & Accounting
U
Collection Executive ( English Speaker)
Udrive
Dubai, UAEAED 5,000-12,000/moYesterday
UAEFinance & Accounting
I
Senior Reporter
ION
Dubai, UAEAED 4,000-10,000/moYesterday
UAEFinance & Accounting
A
Financial Planning & Analysis (FP&A) Manager
Antal International Network
Sharjah, UAEAED 8,000-20,000/moYesterday
UAEFinance & Accounting
P
Senior Manager, Strategic Risk & Governance
PwC Middle East.
Ras Al Khaimah, UAEAED 8,000-20,000/moYesterday
UAEFinance & Accounting
P
Tax & Legal Services Corporate Tax Advisory Director
PricewaterhouseCoopers
Dubai, UAEAED 20,000-60,000/moYesterday
UAEFinance & Accounting