AML & Financial Crime Specialist – MENA

A leading trading platform in Dubai seeks a Financial Crime and Monitoring Specialist to ensure compliance and mitigate risks related to financial crime. This role requires collaboration across teams, data analysis skills, and a deep understanding of AML regulations. The ideal candidate will have 1-2 years of experience in the financial services sector and strong communication skills. Enjoy competitive pay, generous time off, and comprehensive health benefits while contributing to a dynamic team in a rapidly expanding industry.
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