Announced
19/10/20243 month(s) ago
Job Status
Full Time
Job Type
Employee
Expiration Date
19/02/2025 58 days left
Salary
AED15,000 - AED20,000 per month (AED180,000 - AED240,000 per year) (AED)
Reference Number
JN-102024-6566687
Job Title
Anti Money Laundering Analyst - EmiratisationJob Presentation
A multinational private bank in Dubai.
- Assist in the monitoring and analysis of transactions for suspicious activity.
- Support the preparation of AML reports for regulatory compliance.
- Conduct customer due diligence and risk assessments.
- Collaborate with senior compliance officers in investigating flagged transactions.
- Maintain accurate records and documentation related to AML activities..
- Recent graduate in Business, Accounting. Entrepreneurship, Legal, Engineering, Finance, Criminal Justice, or a related field.
- Minimum GPA of 3.0.
- Strong interest in anti-money laundering and regulatory compliance.
- Excellent communication skills, both verbal and written.
- Ability to work collaboratively in a team environment.
JOB BY
Michael Page
Office No.202, Al Fattan Currency House Tower -1, Dubai International Financial Centre (DIFC), PO Box 506702 Dubai, United Arab Emirates
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+971 4 709 0300
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