Anti-Money Laundering Officer
احفظ هذه الوظيفة وحافظ على تنظيم بحثك
قم بإنشاء حساب مجاني لحفظ الوظائف وإنشاء التنبيهات والعودة إلى هذه القائمة من لوحة التحكم الخاصة بك.
بالمتابعة، فإنك توافق على الشروط & سياسة الخصوصية.
- Fluent / ExcellentEnglish
- Fluent / ExcellentOwn a CarAnyHave Driving LicenseAnyJob SkillsUniversity graduatePrior banking experience within an AML/Compliance/Fraud environmentStrong administrative and investigative skillsAbility to work with minimum supervision. Bilingual Arabic/English preferredAbout The CompanyTAAHEED deliver pioneering recruitment solutions and consultancy services to MENA organizations that believe human capital is the major driver in building a 'best-in-class' team or company. TAAHEED offer Search & Selection, Project & Managed Service solutions across key practices, including: Construction & DevelopmentBanking & Financial ServicesInsuranceIT & TelecommunicationsEngineering & IndustryShared Services (HR/Legal/Accountancy/Professional Support)Higher Education Recruitment / University (Faculty Staff)Media, Advertising,Marketing, PR & CommunicationsPublic SectorTAAHEED also are the regions number one contributor to Emiratization initiatives.
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