M
Senior AML Compliance Officer — Real Estate (Dubai)
Magus Re
Dubai, UAEAED 5,000-12,000/moYesterday
UAELegal ComplianceFull Time
Job Description
A leading real estate company in Dubai seeks an In-House Compliance Officer (AML) to ensure compliance with regulations and prevent financial crimes. The ideal candidate will have a bachelor's degree and at least 3 years of experience in AML compliance. Responsibilities include developing and maintaining policies, monitoring transactions, and providing training. The position offers competitive compensation, professional development opportunities, and a flexible work environment.#J-18808-Ljbffr
Similar Opportunities
A
Regulatory Compliance Specialist - Quick Commerce (UAE)
Amazon
Dubai, UAEAED 6,000-16,000/moYesterday
UAELegal Compliance
T
Dubai Compliance Executive: Junior and Senior
Talent Bridge HR Consultancy Dubai
Dubai, UAEAED 5,000-12,000/moYesterday
UAELegal Compliance
T
Specialist - Policy & Regulations
The General Civil Aviation Authority
Dubai, UAEAED 6,000-16,000/moYesterday
UAELegal Compliance
A
Senior Real Estate Legal Advisor — Abu Dhabi (ADM/ADGM)
AQARY GROUP
Abu Dhabi, UAEAED 5,000-20,000/moYesterday
UAELegal Compliance
A
Legal Advisor
Abdulaziz Alsuhayman Law Firm
Saudi ArabiaSAR 7,600-23,750/moYesterday
Saudi ArabiaLegal Compliance
N
Junior Legal Associate – Tamheer Training Program
Naseej
Riyadh, Saudi ArabiaAED 5,000-12,000/mo≈ SAR 5.1K-12.2K/moYesterday
Saudi ArabiaLegal Compliance