Compliance Officer & MLRO (Arabic) &ndash International Financial Institution

Job Listing No: 9740000

Compliance Officer & MLRO (Arabic) &ndash International Financial Institution

The RoleOn behalf of our client a reputed international FX brokerage firm we are looking for a Compliance Officer to join their strong team Your main role will be to ensure that all activities of the firm are compliant with the regulations and in line with AML standards You will be in charge of client on boarding process for small and big accou

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