Website Hadi Exchange
Job Details
Job Position – Compliance Analyst
Company Name – Hadi Exchange
Hiring for a dedicated and experienced to join our team.
If you have experience in UAE exchange houses, a strong understanding of AML/CFT regulations, and a commitment to upholding the highest standards of compliance.
Requirements:
-Minimum 2 years of experience in AML/CFT compliance functions within a reputable currency exchange house
-Bachelor’s degree holder
-Strong knowledge of applicable AML/CFT laws, regulations, and Central Bank of the UAE standards
Email : hr@hadiexchange.ae
To apply for this job email your details to hr@hadiexchange.ae