SearchEuropeanJobs.com

Anti-Money Laundering Officer (Real Estate Experience)

Company

Visa Boards

Location

dubai, United-Arab-Emirates

Type

Full-time

# Anti-Money Laundering Officer (Real Estate Experience)## Apply to Job HereEmail your Cv/Resume these Social Groups for Regular Job UpdatesWhatsapp Group---| | || --- | --- || **Company Name** | Tanami Properties || **Company Type** | Private || **Job Type** | Full-Time || **Salary Range** | Market Competitive || **Location** | Dubai, Dubai, United Arab Emirates || **Qualifications** | Bachelor’s Degree || **Experience** | 3 Year+ |---## Job OverviewWe are looking for a meticulous and proactive AML (Anti-Money Laundering) Officer to join our compliance team. The ideal candidate will be responsible for developing and implementing AML policies, procedures, and practices to ensure the organization meets all regulatory requirements. This role involves monitoring financial transactions, identifying suspicious activities, and collaborating with various departments to mitigate risks associated with money laundering and financial crime.## Company OverviewTanami Properties is a real estate...

★ Ready to Start Your European Career?

Take the next step and apply for this exciting opportunity

Apply Now