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Compliance & AML Analysts/ Officers/ Senior Officers - Jobs in Dubai, United Arab Emirates

1.00 to 10.00 Years   Dubai, United Arab Emirates   15 Apr, 2023
Job LocationDubai, United Arab Emirates
EducationGraduate
SalaryNot Mentioned
IndustryBanking/FinancialServicesLawyers/LegalAdvisors
Functional AreaNot Mentioned

Job Description

Compliance & AML Analysts/ Officers/ Senior OfficersJob Location : DubaiRequirements:?Must have at least one year of experience in Compliance/ AML areas?With knowledge of Compliance & AML laws and regulations and the ability to deliver error-free time bound targets?Ability to work as a team player with flexibility to work in all areas of the Compliance & AML department, on flexi-hours in shifts?High regulatory awareness and is updated with CBUAE directives?Excellent command of written and spoken English, Arabic speaker is preferred but not essential?Able to learn and work in a high-pressure, multicultural environment with positive attitude?Bachelors degree holder, compliance-related certification is a plus

Keyskills :
ComplianceAMLAnalystsRiskAMLAntiMoneyLaundering

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