SAR Compliance Officer

Job Details:

Role: SAR Compliance Officer

Job Type: Contract – 6 months & Extendable

Work Location: Dubai, United Arab Emirates

Start Date: Immediate joiners to a maximum of 30 days’ notice preferred

Salary & Benefits: (Negotiable based on the expertise)

Job Description:

• The candidate should preferably have 2+ years of experience in AML/transaction monitoring process.
• Should be good in SAR report writings.
• Good understanding of Transactions
• Sound financial crime compliance knowledge.
• Analytical and attention to detail
• Problem identification and solving skills.
• Good written and verbal communication skills (fluent in English)
• Should have good control on drafting a report.

Qualification:

• The incumbent will have a bachelor’s degree education as minimum qualification.
• Professional certifications in Compliance, AML such as CAMS (preferable)