Overview

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 Bachelor’s 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
• Independent and self-starter
• Organizing skills
• St...