Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 24, 2026
Job Description
EFG Holding in Dubai is seeking a Compliance Officer to monitor trading activities, review KYC/AML documents, and ensure adherence to local and international rules.
The role involves sanctions screening, alert handling, and regular reporting to support the Compliance Monitoring Program and AML initiatives.
A Bachelor’s degree and 0–2 years in financial compliance are preferred; strong analytical and communication skills are essential.
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