Remote AML Compliance & KYC Operations Officer

A leading trading platform in Dubai is seeking an experienced AML compliance specialist to join their team. The role entails monitoring and investigating suspicious transactions, conducting risk profiling, and ensuring compliance with regulations. Candidates should possess a Bachelor’s or Master’s degree and at least 12 years of relevant experience. The company offers a competitive salary, generous time off, performance bonuses, and options for remote work, making it a great opportunity to grow within a dynamic environment.#J-18808-Ljbffr