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Aml Risk Management
4 weeks ago
Knowledge of Compliance Framework in UAE & AML Compliance as added advantage
- investigation and monitoring, reporting of financial activity and transactions
- Risk assessment skills
- Problem solving & Confident
- Basic Computer & IT knowledge
- Clear and effective written communication skills
- AML Certifications shall be an added advantage
- Graduate with minimum 6 months compliance experience in UAE
**Salary**: AED3,000.00 - AED5,000.00 per month
Ability to commute/relocate:
- Dubai: Reliably commute or planning to relocate before starting work (required)
**Education**:
- Bachelor's (preferred)
License/Certification:
- Risk management (required)
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