Compliance Analyst

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We are hiring Compliance Analysts to join one of our major clients based out of Dubai, UAE

 

Job Details:

Role: Compliance Analyst

Work Location: Dubai, UAE

Employment Type: 6 months & extendable contract

Salary: Open to discuss

Important note: Candidates should be inside UAE currently

 

Skills Required: 

  • Minimum of 3 years of banking experience
  • Minimum 2 years of experience in Payments/Remittances operational role or within a specific AML compliance role
  • Good knowledge of AML monitoring and customer screening systems.
  • Good time management skills and adherence to deadlines essential.
  • Analytical and attention to detail.
  • AML Investigative skills and experience

Summary

  • Published on: November 8, 2020
  • Employment Status: Contract
  • Experience: 5 Years
  • Job Location: UAE - Dubai

Summary

  • Published on: November 8, 2020
  • Employment Status: Contract
  • Experience: 5 Years
  • Job Location: UAE - Dubai

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