B
Global AML/KYC Officer - Hybrid Compliance Leader
Black Pen Recruitment
Dubai, UAEAED 5,000-12,000/moToday
UAELegal ComplianceFull Time
Job Description
A leading recruitment consultancy is seeking an AML/KYC Officer for their Global Compliance Team in Dubai. This full-time position involves conducting compliance checks and investigations, ensuring regulatory standards are met. The ideal candidate will have 3-5 years of experience in AML or KYC roles, a bachelor's degree in a relevant field, and strong analytical skills. The role supports a hybrid work model and relocation to Dubai is facilitated.#J-18808-Ljbffr
Similar Opportunities
Legal Consultant (Arabic-Speaking)
HPL Yamalova & Plewka DMCC
Dubai, UAEAED 8,000-22,000/moToday
UAELegal Compliance
Legal Internship Opportunity – Dubai
Canon Sphere
Dubai, UAEAED 8,000-25,000/moToday
UAELegal Compliance
Senior Legal Counsel- Crypto & Blockchain
Legend Digital
Dubai, UAEAED 10,000-28,000/moToday
UAELegal Compliance
Specialist Contract Lawyer
Zero One Solutions
Doha, QatarQAR 6,300-16,800/moToday
QatarLegal Compliance
Legal Research & Compliance Assistant
OilExec International
Doha, QatarQAR 3,675-8,400/moToday
QatarLegal Compliance
Legal Support Secretary - Abu Dhabi
Clifford Chance
Abu Dhabi, UAEAED 4,000-9,000/moToday
UAELegal Compliance