Senior AML/CFT Compliance Lead – Build Canada MSB Program

Tetra Consultants is looking for a Compliance Officer in Dubai to develop a world-class AML/CFT program. The ideal candidate should have at least 5 years of experience in compliance within the payments sector, a solid understanding of AML/CFT legislations in Canada, and the capability to establish frameworks and internal policies. Fluency in English and the ability to work under pressure in a start-up environment are essential. This role offers an opportunity to shape compliance strategies in a growing business.
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