Job Description
Responsibilities:
UAE Banking/regulatory Experience Preferred.
Comprehensive knowledge of local AML Compliance requirements and international best practice.
Analyze and understanding AML regulations and regulatory requirements.
Analytical and attention to detail.
Problem identification and solving skills
Good written and oral communication skills
Skills:
Experience and awareness of regulatory requirements, international best practice, Anti Money Laundering and Sanctions requirements, especially the UAE Central Bank
Proficiency with MS applications (e.g., Excel, Word, PP, etc.) and data analytics tools (e.g., PowerBi, SAS, etc.)
An educational degree (preferably in Business, Accounting, Finance, IT/Computer Information Systems)
