Horizon Exchange

Compliance Manager (AML/CFT)

In short

This role manages AML/CFT compliance for an exchange house in the UAE, focusing on UAE AML/CFT regulations and CBUAE regulatory requirements. It is posted by an exchange house and requires mandatory ACAMS certification plus 3–5 years of compliance management experience in an exchange house. Strong analytical, reporting, and communication skills are required, and candidates must currently be available in the UAE.

Hiring – Compliance Manager
Horizon Exchange is looking for an experienced and qualified Compliance Manager to join our growing team in the UAE.
Key Requirements:
•ACAMS Certification (Mandatory)
•3–5 Years of Experience as Compliance Manager in Exchange House
•Currently available in the UAE
•Strong knowledge of UAE AML/CFT regulations and regulatory compliance
•Good understanding of CBUAE regulatory requirements and compliance frameworks
•Strong analytical, reporting, and communication skills
Interested candidates who meet the above criteria may send their CV.

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