Job Description
Overview
We are currently looking for Manager AML for our UAE operations with the following Skill set and terms & conditions.
Education & Qualifications- Bachelors degree as a minimum.
- Any Compliance qualification or certification such as ACAMS and/or topped up with a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body will be considered as an advantage
- Minimum 8 years experience in a banking / financial institution environment of which (hard requirement) 5 years experience should have been in Regulatory Compliance or similar
- Preferably experience in Audit or Legal department for not less than 2 years
- In depth knowledge of CBUAE regulations and other related AML / CTF regulations
- Proficiency written and oral communication skills
- Audit or Legal background is of added val...