About this role
Senior Associate – Compliance Solutions at Waystone. Location: Dubai, Dubai, United Arab Emirates. Role: providing support, developing policy, conducting reviews Requirements: 3+ years compliance/AML/regulator experience, bachelor's-level professional qualification required, obtain AML or compliance certificate within 3 months, able to act as Compliance Officer/MLRO, perform KYC, regulatory returns, monitoring and training. Category: Legal and Compliance Seniority: Mid Level Certifications: aml, compliance Commitment: Full Time Workplace: Onsite Languages: English