Description
We’re Hiring – Alternate Compliance Officer (ACO)
We are looking for a detail-oriented and motivated professional to join our Compliance team in the role of Alternate Compliance Officer (ACO).
We are looking for a detail-oriented and motivated professional to join our Compliance team in the role of Alternate Compliance Officer (ACO).
If you have a strong understanding of AML/CFT regulations, UAE Central Bank guidelines, and enjoy working in a fast-paced regulatory environment, we’d like to hear from you.
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Positions:
- Alternate Compliance Officer (ACO)
Requirements
To qualify for the Latest Jobs in Dubai, applicants should meet the following requirements:
- Full knowledge of UAE Central Bank regulations, including KYC, CDD, and EDD processes
- Experience in transaction monitoring, sanctions screening, IEMS, and goAML portal usage
- Knowledge of FIU reporting requirements, including STR/CTR filing
- ACAMS or any other equivalent compliance certification is mandatory
- Prior experience in a similar compliance role is preferred
- Minimum 3–5 years of experience in compliance monitoring within an exchange house
- Ability to work under regulatory deadlines and pressure
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About Company:
Established in 2004, Horizon Exchange is one of the leading exchange houses in the United Arab Emirates, regulated by the Central Bank of the UAE. We provide comprehensive and customer-focused financial services, including individual and corporate remittances, instant money transfers, mobile wallet transfers, and foreign currency exchange.
As a trusted remittance partner, we offer secure and real-time transfers to key countries such as India, Pakistan, Bangladesh, Nepal, Philippines, Sri Lanka, Indonesia, Egypt, Kenya, Uganda, and Ghana. Our partnerships with leading banks and IMTS agents ensure reliable service and global accessibility.
With strong Nostro banking and agent relationships across America, Africa, Europe, Australia, Asia, and the Middle East, Horizon Exchange connects people and businesses across the world. Our extensive network enables us to deliver fast, transparent, and efficient cross-border financial solutions tailored to meet diverse customer needs.
As a trusted remittance partner, we offer secure and real-time transfers to key countries such as India, Pakistan, Bangladesh, Nepal, Philippines, Sri Lanka, Indonesia, Egypt, Kenya, Uganda, and Ghana. Our partnerships with leading banks and IMTS agents ensure reliable service and global accessibility.
With strong Nostro banking and agent relationships across America, Africa, Europe, Australia, Asia, and the Middle East, Horizon Exchange connects people and businesses across the world. Our extensive network enables us to deliver fast, transparent, and efficient cross-border financial solutions tailored to meet diverse customer needs.
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How to Apply?
To be considered for any career position at Horizon Exchange, please apply through the application form or send your updated CV in Word or PDF format to Here
Interested candidates can send your CV to:
- info@horizonexchange.ae
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