AML & Compliance Consultant: Risk, KYC & Reporting

AML JOB in Dubai seeks an expert in Risk Assessment & Compliance Frameworks to enhance client services. The candidate should have a Bachelor's in a relevant field and 3+ years in AML/CFT compliance. Responsibilities include developing risk assessments, advising on sanctions screening, and assisting in regulatory reporting. The role offers a competitive salary and opportunities for professional growth. Proficiency in KYC/CDD and a strong understanding of AML regulations in various jurisdictions are essential.
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