Analysts, Officers and Senior Officers – Compliance & AML
Requirement & Qualifications:
Bachelor’s degree holder , compliance-related certification is a plus.
Candidates must have a minimum of 2 to 4 years of experience in the AML/CFT domain.
Must have good knowledge of Compliance & AML Laws and regulations pertinent to the UAE financial industry and the ability to deliver error-free, time-bound results.
Ability to work as a team player with flexibility to work in all areas of the Compliance & AML department on Flexi-hours in shifts.
High regulatory awareness and is updated with CBUAE directives
Excellent command of written and spoken English.
Able to learn and work in a high- pressure , multicultural environment with a positive attitude.
Previous experience in UAE-Based exchange houses is a plus.
