Compliance Officer

We Are Hiring – Compliance Officer (CAM Certified)

We are looking for an experienced Compliance Officer (CAM-certified) for our Banking & Audit division.

Key Responsibilities:

• AML/KYC reviews & risk assessment

• Regulatory compliance (CBUAE / DFSA / FATF)

• Preparing STR/SAR reports

• Internal audits & policy updates

• Monitoring transactions & ensuring zero compliance gaps

KPIs:

• 100% regulatory adherence

• On-time STR/SAR submissions

• KYC accuracy (98%+)

• Timely completion of compliance audits

• Staff training & compliance reporting

Requirements:

• CAM / AML certification

• Experience in Banking / Audit / Financial Services

• Strong knowledge of AML/KYC regulations

• Excellent documentation & reporting skills

If you or someone you know is suitable, please share your CV with us.

Send CV to:

careers@apeironaccounting.com

0589340057

Job Type: Full-time