| Job Location | United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | CorporatePlanning/Consulting |
| Functional Area | Not Mentioned |
AML AnalystJob Location : UAEAbout the job :The AML Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transactions conducted by the customers through the institution and ensure timely reporting of suspicious transactions to the Chief Compliance Officer, assist the compliance department to perform duties as per the latest regulatory requirements, and internal compliance guidelines, policies and procedures, prepare a response to the CBUAE, other regulatory requests and any other ad-hoc request by the Head of the Department.Requirements :?Need experience
Keyskills :
AML
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