Compliance Officer

Compliance Officer

The AML Officer / Compliance Officer is responsible for establishing, implementing, and overseeing the UAE Company's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, and overall regulatory operational compliance framework.

The role ensures that the organization operates in full compliance with UAE laws, regulatory requirements, and international best practices, while maintaining continuous audit readiness, strong governance, and a culture of ethical conduct.

IMPORTANT: Need - 5 years experience minimum with UAE regulations experience mandate.

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