Jobs in Emirates Anti Money Laundering Analyst - Emiratisation - Michael Page International (UAE) Limited

Jobs in Emirates Anti Money Laundering Analyst - Emiratisation - Michael Page International (UAE) Limited career in Emirates Anti Money Laundering Analyst - Emiratisation - Michael Page International (UAE) Limited vacancies in Emirates

As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks.

Client Details

A multinational private bank in Dubai.

Description
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..

Profile
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.

Job Offer
Exposure to multinational environmentOpportunities for professional development and career advancement.

Job Details

Posted Date:	2024-10-17
Job Location:	United Arab Emirates - Dubai
Job Role:	Accounting and Auditing
Company Industry:	Banking
Monthly Salary:	US $5,000

Preferred Candidate

Career Level:

Entry Level

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