Global Banking Operations & AML Specialist

Bank of China (Dubai) Branch; Dubai; On-site; AED 120,000 - 240,000; Full time

Job summary

Bank of China (Dubai) Branch seeks a qualified banking professional to oversee operations including account openings, remittance, online banking and other transaction banking activities, with a focus on AML and regulatory compliance. The role reports to the Head of Department and requires strong analytical and communication skills.

The candidate should have knowledge of international settlement and trade finance, and be proficient with OFFICE software to support day-to-day operations and

Qualifications

• Account opening, remittance, online banking and other transaction banking operations.
• Assistance with international settlement and trade finance operations.
• AML and compliance obligations under applicable laws and branch policies.

Responsibilities

• Manage account opening, remittance, online banking and other transaction banking operations.
• Support international settlement and trade finance operations.
• Discharge AML/compliance duties in line with AML and Compliance Manuals.

Skills

International settlement

Trade finance

Banking knowledge

Analytical skills

Communication skills

Office software

Integrity

Cultural awareness

Education

Bachelor degree in Finance

Tools

MS Office

Job description

Bank of China (Dubai) Branch seeks a qualified banking professional to oversee operations including account openings, remittance, online banking and other transaction banking activities, with a focus on AML and regulatory compliance. The role reports to the Head of Department and requires strong analytical and communication skills.

The candidate should have knowledge of international settlement and trade finance, and be proficient with OFFICE software to support day-to-day operations and