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Dubai AML & Financial Crime Compliance Officer (Contract)

Company

Capitex

Location

dubai, United-Arab-Emirates

Type

Full-time

A leading financial compliance firm in Dubai is seeking a Financial Crime Compliance / AML Officer on a contract basis. The role involves overseeing AML/CFT frameworks, KYC processes, and regulatory compliance. Ideal candidates will have proven experience in AML compliance, strong knowledge of financial regulations, and the ability to provide compliance guidance across the organization. This is an important position for maintaining robust compliance within the firm.
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