About this role
Compliance officer & MLRO at Raseed. Location: Dubai, Dubai, United Arab Emirates. Role: designing policies, conducting reviews, managing regulators Requirements: Senior compliance professional with strong ADGM/DIFC regulatory knowledge (Category 3C/4), AML/CFT, sanctions, FATCA/CRS, data protection, policy design, onboarding, due diligence, regulatory reporting; CISI or ACAMS preferred; bachelor\u0002s degree and 5+ years' experience. Category: Legal and Compliance Seniority: Senior Level Certifications: cisi, acams Commitment: Full Time Workplace: Onsite Languages: English