
Waystone
Dubai
Senior Associate – Compliance Solutions
DubaiHybrid2–5 yrsFull-time
Responsibilities
The role involves providing day-to-day compliance and AML support to clients, including acting as a Compliance Officer or MLRO. Responsibilities include developing regulatory policies, executing monitoring programs, and managing regulatory returns for ADGM and DIFC firms.
Requirements
Candidates must have at least 3 years of experience in Compliance, AML, or with regulators and a degree-level education. An AML or Compliance certificate must be obtained within three months of joining.
Key skills
ComplianceAMLRisk ManagementKYCRegulatory ReportingPolicy DevelopmentCompliance MonitoringCorporate GovernanceClient On-boardingSuspicious Activity Reporting
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