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UAE Compliance Officer – KYC/AML & Payments

DLocal

Abu Dhabi, UAEAED 5,000-12,000/moToday
UAEFinance & AccountingFull Time

Job Description

A global payment solutions provider seeks a Compliance Officer in the UAE. This role focuses on key areas such as KYC onboarding, transaction monitoring, and AML/CFT compliance. The ideal candidate will possess a bachelor's degree, relevant certifications, and 4-6 years of experience in compliance within the banking or fintech sectors. Strong analytical and problem-solving skills are essential. The position offers a chance to engage closely with regulators and enhance compliance practices in the UAE market.#J-18808-Ljbffr