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Dynamic Compliance Officer β€” AML/KYC & Risk

Company

Visa Boards

Location

dubai, dubai

Posted

June 24, 2026

Position Overview

Visa Boards is seeking a dedicated Compliance Officer to join their team in Dubai, UAE. The role involves ensuring regulatory adherence and supporting financial crime prevention for various clients.

The successful candidate will develop compliance policies, monitor transactions for AML/KYC adherence, and conduct internal training. A Bachelor's degree and over 2 years of compliance experience are required. The position offers opportunities for professional growth in a collaborative environment.

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