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Risk Based Approach Specialist

1 week ago

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Dubai Integrated Economic Zones Authority is seeking a Risk Based Approach Specialist to join our team. As a key member of our AML team, you will be responsible for ensuring effective enforcement measures are applied across the AML journey.

The successful candidate will have expertise in Risk Based Approach evaluation, conducting thorough risk assessments to identify potential threats and develop strategies to mitigate risks. Strong analytical and problem-solving skills are essential, with the ability to develop and implement effective strategies to prevent future breaches.

The position requires excellent communication and leadership skills, with the ability to guide teams and stakeholders through complex AML processes.