We are hiring Compliance Analysts to join one of our major clients based out of Dubai, UAE
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
- 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
- Published on: November 8, 2020
- Employment Status: Contract
- Experience: 5 Years
- Job Location: UAE - Dubai