Senior AML & CDD Operations Associate

A leading crypto exchange in Dubai is seeking a Compliance Officer to enhance its AML/CDD processes. This role involves reviewing customer onboarding cases, verifying AML documentation, and ensuring compliance with regulations. The ideal candidate should have a relevant degree and at least two years of experience in AML or KYC. Excellent communication skills and a detail-oriented approach are essential. The position offers a competitive compensation package, along with various development programs and benefits.#J-18808-Ljbffr