Compliance and MLRO, Accounting / Audit at United Arab Emirates, Jobs on GoDubai.com

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Compliance and MLRO

Position		Accountant
Industry		Accounting / Audit
Location		United Arab Emirates
Salary		Not Available
Joining Date		Immediate
Date Posted		1/7/2025 7:32:00 PM

Description

Compliance and MLRO

The Role Conduct thorough due diligence on clients to identify potential money laundering risks and ensure compliance with regulatory requirements. Monitor and analyze transactions for suspicious activities, utilizing advanced software and analytical techniques to detect red flags. Prepare deta...

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Organisation : XB4 - CPAs & Advisors

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