Senior AML/CFT Compliance Officer

An international exchange bureau in the United Arab Emirates is seeking an experienced AML Compliance Officer. You will ensure compliance with AML/CFT regulations, design compliance programs, and monitor transactions for risk. The ideal candidate has at least 8 years of experience in a financial institution, holds a relevant degree and certification, and possesses strong interpersonal and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization.
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