| Job Location | Abu Dhabi , United Arab Emirates |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Banking /Accounting /Financial Services |
| Functional Area | Not Mentioned |
QUALIFICATIONS & EXPERIENCE: Core CompetenciesAn understanding of AML/CFT and Sanctions regulations and legislations/laws.Proficiency in Microsoft Word, Excel, Outlook and PowerpointWell-developed interpersonal, problem-solving, and time-management skillsStrong ability to work as a team player.Ability to cope with and thrive in a non-routine environment and think creatively.Good written and verbal skillsMinimum QualificationBachelors degree or higher.Certification(s) in AML and Compliance or similar are preferable.Minimum ExperienceMinimum of 5 years of working experience in a financial institution including bank and non-bank financial institutions with a combination of experience in Compliance (FCC, Regulatory and Business Compliance Experience), payments, retail banking products like credit cards, prepaid/WPS cards and E-wallets.
Keyskills :
FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.
Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.
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