We are  currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. 

Education & Qualifications:

• Tertiary education with a Bachelors degree as a minimum
• Mandatory Compliance qualification or certification mainly CAMS CFCS certification or any other relevant AML/ Compliance qualifications from an internationally recognized body is a plus

Experience:

• Minimum 5 years experience in a banking / financial institution environment of which 3 years experience should have been in AML Investigations or similar department

Other Skills Required for the Job:

• In depth knowledge of CB UAE and other related AML / CTF regulations
• Analytical investigative problem solving and decision-making skills
• Attention to details