International Development Exchange is looking for an experienced Alternate Compliance Officer.
Requirements
The ideal candidate should have practical experience in the UAE Exchange House / Financial Services sector with good knowledge of AML/CFT/CPF, CBUAE regulatory requirements, KYC/CDD/EDD, Transaction Monitoring, Sanctions/TFS Screening, STR/SAR and goAML reporting.
Nice to have
UAE Exchange House compliance experience
Good knowledge of CBUAE regulations
CAMS certification is preferred
Strong understanding of AML/CFT/CPF and financial crime compliance
Experience in regulatory reporting and compliance monitoring
International Development Exchange is looking for an experienced Alternate Compliance Officer.
The ideal candidate should have practical experience in the UAE Exchange House / Financial Services sector with good knowledge of AML/CFT/CPF, CBUAE regulatory requirements, KYC/CDD/EDD, Transaction Monitoring, Sanctions/TFS Screening, STR/SAR and goAML reporting.
Preferred Requirements:
UAE Exchange House compliance experience
Good knowledge of CBUAE regulations
CAMS certification is preferred
Strong understanding of AML/CFT/CPF and financial crime compliance
Experience in regulatory reporting and compliance monitoring
