11

lavori da Aml Investigator in località Emirati Arabi Uniti

Sanctions & AML Investigator

RAK BANK

Emirati Arabi Uniti
In loco
AED 120.000 - 180.000
14 giorni fa
Voglio ricevere notifiche sulle ultime opportunità lavorative da Aml Investigator.

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Qualifiche principali:

Lavori da Pharmacy TechnicianLavori da CookLavori da Chemical EngineerLavori da Sourcing ManagerLavori da Healthcare MarketerLavori da It SpecialistLavori da AttorneyLavori da It ExpertLavori da Social Media CoordinatorLavori da Property Coordinator

Aziende principali:

Lavori presso EmiratesLavori presso TransguardLavori presso Air ArabiaLavori presso Etihad AirwaysLavori presso RotanaLavori presso Al FuttaimLavori presso AdidasLavori presso AecomLavori presso JllLavori presso Wipro

Città principali:

Lavori a DubaiLavori a Abu DhabiLavori a SharjahLavori a AjmanLavori a Al AinLavori a Fujairah

Lavori simili:

Lavori da Fraud InvestigatorLavori da Forensic Investigator
Sanctions & AML Investigator
RAK BANK
Emirati Arabi Uniti
In loco
AED 120.000 - 180.000
Tempo pieno
14 giorni fa

Descrizione del lavoro

A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties include conducting investigations, guiding business units on compliance, and reporting suspicious activities. The ideal candidate will have a university degree, compliance certifications, and proven experience in banking compliance. Join us to safeguard the bank’s reputation and ensure financial stability within a dynamic regulatory environment.

Competenze

  • Proven experience in sanctions and AML investigations within banking or financial services.
  • Strong understanding of local and international regulatory frameworks.

Mansioni

  • Monitor transactions and investigate potential breaches of sanctions and AML laws.
  • Conduct thorough investigations in line with Sanctions and AML Operating Procedures.
  • Provide guidance to business units ensuring compliance standards.

Conoscenze

Legal Expertise
Risk Assessment & Mitigation
Investigative Skills
Cross-Functional Collaboration
Time Management

Formazione

University Degree or equivalent
Mandatory compliance certifications (e.g., ACAMS)
Descrizione del lavoro
A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties include conducting investigations, guiding business units on compliance, and reporting suspicious activities. The ideal candidate will have a university degree, compliance certifications, and proven experience in banking compliance. Join us to safeguard the bank’s reputation and ensure financial stability within a dynamic regulatory environment.

* Il benchmark retributivo si basa sugli obiettivi retributivi dei leader del mercato nei rispettivi settori. È pensato per orientare gli utenti Premium nella valutazione delle posizioni aperte e aiutarli a negoziare la propria retribuzione. Tale benchmark non è fornito direttamente dall'azienda, quindi la retribuzione effettiva potrà risultare anche notevolmente superiore o inferiore.