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Junior AML Analyst - Insurance Compliance & Risk
Job Description & How to Apply Below
ACCA Careers is seeking a Junior AML Analyst to join their Insurance Division in Dubai. This entry-level role involves supporting the compliance department in preventing money laundering through the development and implementation of internal procedures, as well as conducting analyses to assess compliance with AML/CFT regulations.
The successful candidate will assist with due diligence, client risk assessments, and regulatory reporting while maintaining strong partnerships across departments. A Bachelor's degree and AML compliance experience are required.
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