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Looking for Complaince AML Officer

Posted: 22-10-2025
Place: Sharq




We are looking for a detail-oriented and experienced AML and compliance Officer to join our team. The ideal candidate will be responsible for ensuring the company s full compliance with all regulatory requirements and implementing effective Anti-Money Laundering (AML) policies and procedures.

Qualifications and Requirements:

Bachelor s degree in Finance, Law, Business, or a related field.

Minimum [3 5 years] of experience in AML or compliance.

Strong understanding of local and international AML regulations.

Excellent analytical, communication, and reporting skills.

CAMS certification or equivalent (preferred).

Interested candidates can send their CV to with the subject line Application AML and compliance Officer.


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