| Job Location | Sharjah |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
To join our team you will have:- Bachelors degree in a related discipline, preferably Finance, Accounting or Law.- ACAMS certification from either UK/US/ Germany or France or equivalent is desirable.- Previous experience in a similar role in the UAE- Knowledge of AML and regulatory law.- Full knowledge on Economic Substance Regulation procedures- Quality standards and quality assurance policy and procedure experience.- Based in Dubai and available as soon as possible.
Keyskills :
Welcome to CREATIVE ZONE!
We are a team of company registration professionals who are passionate about bringing the dreams of aspiring entrepreneurs and SMEs to life.
We believe in providing you not only with your companys documentation, but also equipping you with the necessary tools to promote, develop and grow your business.
We are a business setup company with a difference - our work doesnt end with the issuance of your trade license & residency visa - it starts there!
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