Overview We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions.
Education & Qualifications - Tertiary education with a Bachelor’s degree as a minimum
- Mandatory Compliance qualification or certification mainly CAMS, CFCS certification or any other relevant AML/ Compliance qualifications from an internationally recognized body is a plus
Experience - Minimum 5 years' experience in a banking / financial institution environment of which 3 years’ experience should have been in AML Investigations or similar department
Other Skills Required for the Job - In depth knowledge of CB UAE and other related AML / CTF regulations
- Analytical, investigative, problem solving and decision-making skills
- Attention to details
- Independent and self-starter
- Organizing skills
- Strong team p...