Senior MLRO & Compliance Leader - AML & Regulatory
Raseed Invest Limited
Raseed Invest Limited in Dubai seeks an experienced Compliance Officer to support its wealth management operations. The role involves designing compliance policies, overseeing client onboarding, and conducting AML reviews. Candidates should have a strong understanding of the ADGM or DIFC regulatory framework and possess at least 5 years of relevant experience. Exceptional communication skills and a CISI or ACAMS qualification are also required.
This position offers a unique opportunity to contribute to a culture of regulatory excellence and operational integrity.
#J-18808-LjbffrVacancy posted 4 days ago
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