JOB_REQUIREMENTS
Employment Type
Not specified
Company Location
Not specified
A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML/CFT frameworks, ensuring adherence to DFSA standards, and conducting internal compliance reviews. The ideal candidate should have 4-8 years of compliance experience within regulated environments, strong analytical skills, and knowledge of DFSA rulebooks. Professional certifications like CAMS, ICA, or CFA are a plus. This position offers a full-time opportunity in Dubai.