Location
business bay, dubai, United-Arab-Emirates
Posted
July 13, 2026
Job Description
Description External
Key Skill: Anti money laundering KYC Compliance Sanctions
Description:
Professional certifications in Compliance AML such as CAMS
T he incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML/transaction monitoring process.
Good understanding of AML KYC Sanctions & Name screening.
Sound compliance knowledge.
Analytical and attention to detail.
Problem identification and solving skills
Good written and oral communication skills
Ability to communicate at both detailed and concise levels with all levels of management.
Good time management ...