AML / Compliance , UAE

Job Description:
AML / COMPLIANCE OFFICER FOR THE BANKING SECTOR – Attractive Salary. For an International Bank. You must have a Degree in Business Administration, Law, Accountancy or Finance and minimum 3 years experience in AML / Compliance field. Experience in Islamic Finance and approval by DIFC as AML / Compliance Officer would be ideal. You will provide compliance in accordance with the expectations of the regulatory requirements of the DFSA; oversee the firm’s compliance obligations as well as implement and update the firm’s compliance manual, etc. You will also oversee the firm’s Anti-Money Laundering systems; implement and monitor the systems in place to undertake KYC and meet the relevant AML/CTF obligations. Excellent English communication skills as well as interpersonal skills and strong analytical, organizational and problem-solving skills are a MUST.
How To Apply:
Email CV to
quoting Ref. YA1001-5.

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