Job title: Anti Money Laundering Analyst – Emiratisation
Company: Michael Page
Job description: As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks.
\
- 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..
Exposure to multinational environment|Opportunities for professional development and career advancement.
- 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.
A multinational private bank in Dubai.
- Exposure to multinational environment
- Opportunities for professional development and career advancement.
Expected salary: 180000 – 240000 per year
Location: Dubai
Job date: Fri, 18 Oct 2024 22:24:04 GMT
Apply for the job now!