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Compliance & AML Specialist – Regulatory Oversight & CDD

Company

Emirates Islamic

Location

dubai, United-Arab-Emirates

Type

Full-time

Emirates Islamic is seeking a Compliance professional to ensure adherence to regulatory requirements and manage financial crime risks. The role includes responsibilities such as reviewing high-risk customer relationships and conducting client due diligence assessments.

Candidates should have a Bachelor's degree and at least 3 years of related experience, along with a strong understanding of UAE regulations. Professional certifications like ACAMS are preferred.

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