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Compliance Analyst

  • Full Time
  • UAE
  • 1500 - 20000 USD / Year
  • Salary: 1500 - 20000

Website Hadi Exchange

Job Details

Job Position – Compliance Analyst

Company Name – Hadi Exchange

Requirements:

Minimum 2 years of experience in AML/CFT compliance functions within a reputed currency exchange house

Bachelor’s degree holder

Strong knowledge of all applicable AML/CFT laws, regulations, and Central Bank standards

If you meet the above criteria and are passionate about compliance and regulatory standards

Email : hr@hadiexchange.ae

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To apply for this job email your details to hr@hadiexchange.ae