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A. Education : Bachelor's degree in
Finance, Banking, Business Administration, Accounting
B. Years of Experience : minimum 6 years in UAE
C. Experience :
1. KYC / CDD / EDD processes
2. AML/CFT compliance framework
3. STR/SAR reporting (goAML )
4. Sanctions screening
5. Risk assessment and client classification
6. Regulatory reporting and audit handling
7. UAE Regulatory Knowledge
Job ID: 149157435
Skills:
UAE financial regulations, AML CFT legislation, blockchain analytics tools, compliance technology platforms, Transaction Monitoring, compliance programs, suspicious activity reporting, KYC processes
Skills:
control testing , Aml, risk assessments, CISI, CDD, compliance policies, ICA, FSRA regulations, CFT, Kyc, CAMS, Transaction Monitoring, CFA, ACCA
Skills:
Aml, risk assessments, financial crime framework, regulatory readiness, AI technologies, licensing applications, regulatory authorisations, UK regulatory requirements, monitoring and reporting frameworks, regulatory governance frameworks, FCA expectations, sanctions, Governance
Skills:
compliance monitoring , Risk assessments, Project management, Web3 crypto compliance knowledge, Financial crime risk assessments, Compliance AML policies, Analytical Skills, Regulatory developments
Skills:
sanctions screening tools, sanctions compliance, anti-bribery laws, automation or digital enhancements, OFAC EU UK sanctions framework, risk screening
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