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Checkout.com

Senior Analyst, Compliance Advisory

Dubai, United Arab Emirates

Location
Dubai, United Arab Emirates
Work
On-site
Employment
Full-time
Level
Senior
Function
Legal & compliance
Pay
Not stated
Posted
3 days ago

About the role

The Senior Analyst, Financial Crime Compliance is a subject matter expert in the second line of defence, supporting the MLRO in managing and strengthening the Financial Crime Compliance function in the UAE. The role provides expert advisory and judgement on high-risk clients…

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Source

Posted by Checkout.com on their own hiring page, jobs.ashbyhq.com. OptiTalent shows it as published; the original is the reference.

View the original ad ↗

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