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CO_PAL Apex Compliance Solutions Limited is seeking a Compliance Officer & Money Laundering Reporting Officer based in Abu Dhabi, UAE. This senior role involves managing regulatory compliance and governance for businesses regulated by FSRA and DFSA, particularly in virtual assets and crypto.
The ideal candidate will have a university degree in law or finance, substantial experience in compliance, and a strong understanding of AML/CFT regulations. The position also includes responsibilities for compliance frameworks, regulatory licensing, and providing guidance to senior management.
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