We are currently hiring for an AML Manager in a reputable bank in the UAE. We require an idividual with a similiar experience for a minimum of 5 years.
Key responsibilities:
Review all reports of suspicious transactions and exception report
Monitor the account opening and transactional processing of clients
Perform reviews to ensure accounts and activities are compliant with regulatory requirements
Qualifications:
Relevant university degree
Miminum 5 years experience
Experience in known bank or financial entity
Job Details
| Posted Date: | 2018-09-30 |
| Job Location: | Dubai, United Arab Emirates |
| Job Role: | Accounting and Auditing |
| Company Industry: | Accounting/Auditing |
Preferred Candidate
| Career Level: | Student/Internship |
from Jobs in UAE | Bayt.com https://ift.tt/2Nc1eoD
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