Senior AML Compliance Analyst - Risk&KYC Focus

A financial institution in Dubai is seeking an AML Compliance Senior Analyst to support regulatory and compliance services. The role involves developing and implementing AML compliance programs, conducting risk assessments, reviewing suspicious transactions, and ensuring adherence to UAE regulations. Candidates should have a Bachelor's degree in Law and up to 5 years of relevant experience. This position offers excellent opportunities for growth and progression.#J-18808-Ljbffr