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Job Description
To retrieve supporting documents to ensure the Anti-Money Laundering (AML) Monitoring unit has the necessary resources to analyze cases generated by Anti-Money Laundering monitoring system and client queries raised by the UAE Central Bank (CB)
Skills
At least 2 years of experience in a banking environment with exposure to banking transactions and exposure to regulatory Anti Money Laundering requirements
Minimum Qualifications
Bachelor’s Degree in relevant specialization
Job Details
Job Location
Abu Dhabi, UAE
Company Industry
Banking
Company Type
Employer (Private Sector)
Job Role
Risk
Preferred Candidate
Career Level
Management
About This Company
