Overview
Alternative Compliance officer Jobs in Dubai at HORIZON
We are looking for an Alternate Compliance Officer, who will be responsible for ensuring the consistent implementation of the Compliance Framework and its related reporting requirements.
A university graduate with at least 2-3 years of previous working experience in the same role is required.
Knowledge of AML/CFT Laws applicable in the UAE.
Ability to work under pressure and accomplish tasks assigned within given deadline.
Having an International AML Compliance Certification (ACAMS, ICA) is required.
Conduct risk based due diligence on corespondents accounts at onboarding and conduct annual reviews and periodic self-assessments.
Candidates currently available in the UAE are preferred
Job Type: Full-time
Ability to commute/relocate:
- Dubai: Reliably commute or planning to relocate before starting work (Required)
Experience:
- similar: 2 years (Required)
Work Location: In person
Title: Alternative Compliance officer
Company: HORIZON
Location: Dubai
