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Compliance Officer (UAE) @ CoinClan

United Arab EmiratesRemoteFull Time
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About this role

Compliance Officer (UAE) at CoinClan. Location: United Arab Emirates. Role: lead compliance, monitor UAE, advise management Requirements: 3+ years in compliance/regulatory roles; UAE AML/CFT knowledge; degree in Law/Finance/Business; strong communication and stakeholder management. Category: Legal and Compliance Seniority: Mid Level Tools: AML/CFT, VARA, KYC, CDD, EDD Certifications: acams, ica Commitment: Full Time Workplace: Remote Languages: English

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