Investigator – Aml, Transaction Monitoring
Job Description
JOB KNOWLEDGE, SKILLS & EXPERIENCE
Bachelor's Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding of regional laws and applicable international regulations
Excellent Knowledge of the AML/CTF applied on different business banking functions.
Strong interpersonal, people management and facilitation skills
Team player, able to meet tight deadlines and manage challenging workload
Preferable bilingual, Fluent in English and Arabic with strong written and verbal skills
Focused on driving tasks to completion with pace, whilst retaining a high level of attention to detail and accuracy
* Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.
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Job Detail
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Job IdJD1889063
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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 LocationAbu Dhabi, AZ, AE, United Arab Emirates
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EducationNot mentioned