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Compliance Officer & MLRO (Arabic) – International Financial Institution | Swisslinx Middle East

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Posted 24 months ago

Job Description

On 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 f...