Job Description

Alternate Compliance Officer

Horizon Exchange

Job ID: 628760

06 Jun 2026

Job ID: 628760

06 Jun 2026

Job Location

United Arab Emirates

Experience

2 to 3 years

Qualification Level

Graduate; MBA / Management Post Graduates

Job Function

Banking / Financial Services
Operations / Back Office Processing / Data Entry

Skillset

bank , financial service

Preferred Jobseekers

Locally available candidates only apply for this job

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Company Name – Horizon Exchange

Key Requirements:
-ACAMS Certification (Mandatory)
-2–3 Years of Compliance / AML Experience
-Experience in Exchange House, Remittance, Banking, or Financial Services
-Currently Available in the UAE
-Strong Knowledge of AML/CFT Regulations and Regulatory Compliance

Location: UAE

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