AML/KYC Officer

Job Title: AML/KYC Officer
Group: Global
Location: Relocation to Thailand Dubai or Malta (Relocation support provided)
Salary: Up to AED 15000 per month (Negotiable based on experience)
Notice Period: Up to 30 days

We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. This role is central to ensuring that our operations meet international regulatory requirements while mitigating risks related to money laundering and terrorist financing.

You will be responsible for carrying out key AML and KYC processes for our international customer base with a strong focus on due diligence transaction monitoring and compliance reporting. This position requires a professional with in-depth knowledge of global AML standards and the ability to apply them effectively in a fast-paced technology-driven environment.