| Job Location | Dubai - United Arab Emirates |
| Education | Any Graduation. |
| Salary | Not Mentioned |
| Industry | Banking / Financial Services / Broking |
| Functional Area | Not Mentioned |
The ClientThis multi award winning financial services institution is driving a digital and innovation transformation, redefining the way they interact with customers across the UAE. As the adoption of technology changes the banking environment, this institution will continue to ensure its position as a leader in AML and PSS.The RoleIn support of the ever-changing landscape across banking, and AML, this prestigious Bank is driving a Stop and Review project. Running for a period of 6 months, we are looking to recruit a number of AML Compliance Officers to join ASAP.The purpose of this position is to ensure compliance with local and international regulations, and responsible for assisting the Payment Screening Unit in managing the Group?s Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) Program through the Payment Screening System.What we are looking for.? 3 years Banking experience;? 2 years AML transaction monitoring/ Sanctions screening compliance;? Sanctions or AML Training or Qualification.
Keyskills :
AML and (PSS or 'Payment Screening System) and Sanction
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