AML & Compliance Specialist - Banking Risk & Controls

A prominent banking institution in Dubai is seeking a Compliance Officer to ensure regulatory compliance and conduct thorough reviews of high-risk accounts. The ideal candidate will possess 2 years of experience in an AML or compliance role, have strong analytical and communication skills, and hold relevant certifications such as ACAMS. This role involves collaborating with various business units and providing compliance-related feedback and approvals. A dynamic and organized individual is essential to thrive in this fast-paced environment.