Description
** JOB OPPORTUNITY FOR AML ANALYST (CIU) – Dubai (UAE) **
Our client, a renowned Bank in UAE seeks AML Analyst – Compliance Intelligence Unit (CIU)
** Work Location :- Dubai
** Job Requirement :-
- Graduate or postgraduate in Risk Management/ Banking/ Business/ Economics/ Science
- Professional AML/CTF certification
- Audit, Investigations or other Compliance certification
- At-least 2 years’ experience in undertaking AML related investigations in the UAE Banking industry
- Familiarity with UAE banking regulations, banking systems and associated terminology
- Must be an expert in Advanced Microsoft Excel.
- Ability/experience work with (any two) MACROs-VBA/ SQL queries/ simple MS access database / COGNOS-report studio / Power BI will be an added advantage and give the candidate an edge over the others)
** Note :- Interested candidates who meets the above requirements may send their CV to L.susan@sundusrecruitment.com
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