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** JOB OPPORTUNITY FOR AML ANALYST (CIU) – Dubai (UAE) **

  • Industry: Banking
  • Career: Mid Career
  • Job Location: Dubai
  • Salary: Unspecified
  • Experience: 2 - 5 Years
  • Job Type: Full Time
  • Gender: Any
  • Email: L.susan@sundusrecruitment.com
  • Street: Latifa Bint Hamdan Street
  • City: Dubai
  • Listed: April 17, 2019 3:34 pm
  • Expires: 22 days, 8 hours
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Description

** JOB OPPORTUNITY FOR AML ANALYST (CIU) – Dubai (UAE) **

Our client, a renowned Bank in UAE seeks AML Analyst – Compliance Intelligence Unit (CIU)

** Work Location :- Dubai

** Job Requirement :-

  • Graduate or postgraduate in Risk Management/ Banking/ Business/ Economics/ Science
  • Professional AML/CTF certification
  • Audit, Investigations or other Compliance certification
  • At-least 2 years’ experience in undertaking AML related investigations in the UAE Banking industry
  • Familiarity with UAE banking regulations, banking systems and associated terminology
  • Must be an expert in Advanced Microsoft Excel.
  • Ability/experience work with (any two) MACROs-VBA/ SQL queries/ simple MS access database / COGNOS-report studio / Power BI will be an added advantage and give the candidate an edge over the others)

** Note :- Interested candidates who meets the above requirements may send their CV to L.susan@sundusrecruitment.com

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Listing ID: 2045cb70d18f1477

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