Compliance Specialist
Dubai, United Arab Emirates
Job Description
Job Details
Requirement:
Transaction Monitoring experience is must
TMU Level 2 investigation
The candidate should preferably have 5+ years of banking experience in AML/transaction monitoring process.
Good understanding of AML, KYC, Sanctions & Name Screening
Sound financial crime compliance knowledge
Analytical and attention to detail
Problem identification and solving skills
Good written and oral communication skills (fluent in English)
Ability to communicate at both detailed and concise levels with all levels of management
Good time management skills and adherence to deadlines is essential
MIS Skills
Company Description
Building Digital Futures
We are your preferred technology-hiring partner in the Middle East.
With offices across the United Arab Emirates and Saudi Arabia, we provide comprehensive Technology staffing solutions for Enterprise IT, Digital sectors, and more.
We offer both consultancy services as well as managed services & can sponsor your selected consultants on our visa, and manage their payroll.
Requirement:
Transaction Monitoring experience is must
TMU Level 2 investigation
The candidate should preferably have 5+ years of banking experience in AML/transaction monitoring process.
Good understanding of AML, KYC, Sanctions & Name Screening
Sound financial crime compliance knowledge
Analytical and attention to detail
Problem identification and solving skills
Good written and oral communication skills (fluent in English)
Ability to communicate at both detailed and concise levels with all levels of management
Good time management skills and adherence to deadlines is essential
MIS Skills
Company Description
Building Digital Futures
We are your preferred technology-hiring partner in the Middle East.
With offices across the United Arab Emirates and Saudi Arabia, we provide comprehensive Technology staffing solutions for Enterprise IT, Digital sectors, and more.
We offer both consultancy services as well as managed services & can sponsor your selected consultants on our visa, and manage their payroll.
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Job Detail
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Job IdJD1838035
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned