Senior Officer Aml Investigations (uae Nationals)
Sharjah, United Arab Emirates
Job Description
Cander Group Sharjah, United Arab Emirates
Posted 19 hours ago Permanent AED20k - AED24k
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Posted by Nataliya Poshivanyuk
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We are looking for a Senior Officer AML Investigations (UAE nationals) for one of the largest banks based in Sharjah. We are looking for a candidate who will ensure conformity to Central Bank?s regulations. This role will be responsible for undertake post facto AML transaction monitoring in line with bank Compliance requirements, UAE regulations and international best practice to identify any suspicions. Highlights:
- 3-5 years+ experience in the banking sector/ financial institution environment of which 3 years experience should have been in AML Investigations or a similar department
- In-depth knowledge of CB UAE and other related AML / CTF regulations
- Mandatory Compliance qualification or certification mainly CAMS. CFCS certification or any other relevant AML/ Compliance qualifications from an internationally recognized body is a plus
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Job Detail
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Job IdJD1547710
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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 LocationSharjah, United Arab Emirates
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EducationNot mentioned