__
Must be Graduate
* Previous experience in financial companies
* Training and/or experience in compliance, money laundering or similar.
Job Category: Office
Job Type: Full Time
Job Location: Dubai
The Role This role is responsible for checking new client onboarding for money laundering, credit worthiness and other client verification and acceptance procedures that the company operates. You will also assist the Operational Compliance Manager and CSO with other compliance and regulatory issu…
### **Job Summary** Are you a tech-savvy, analytical professional, eager to deliver quality business results? Do you enjoy being a problem solver and a solutions engineer? Atlantis, Dubai is looking for forward thinking minds, able to identify potential areas for change, and implementing sounds bus…
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