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UAE AML Compliance Consultant – Client Engagements

Company

InZone

Location

dubai, United-Arab-Emirates

Type

Full-time

InZone is seeking an experienced AML Compliance Officer to support and manage compliance services for clients in Dubai. You will ensure adherence to UAE regulations while providing audit and compliance support, including risk assessments and KYC checks.

Your role will involve conducting compliance reviews, preparing reports, and directly coordinating with clients to resolve compliance issues. A background in Law, Finance, or Business Administration is essential, along with 2-5 years of UAE experience in AML compliance.

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