Aml Analyst
Job Description
Job Title: AML Analyst Job code: JPC - 3447 Location: UAE Abu Dhabi Experience: 2-5 Years Language: Excellent in English JOB DESCRIPTION: Good Knowledge and experience in AML procedure, process and systems Good analytical/review/ assessment skills of bank Compliance procedures Ability to build constructive and effective relationships with peers and seniors. UAE experience (Compulsory) Transaction Monitoring (One FTE should also be able to perform MIS) Certificate such as CAMS, CGSS or other related certification (Good to have) Well, familiarized with UAE local rules and regulations.
MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Job Detail
-
Job IdJD1686289
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationAbu Dhabi, United Arab Emirates, United Arab Emirates
-
EducationNot mentioned