*** Candidate has to be present in UAE & ONLY for Immediately / less than 30 days notice period will be preferred ***
Job Description:-
• The candidate should preferably have 3/5 years of banking experience in
• AML/ transaction monitoring process.
• STR writing skills
• Good understanding of AML, KYC, Sanctions & Name screening
• Sound financial crime compliance knowledge
• Analytical and attention to detail
• Problem identification and solving skills
• Good written and oral communication skills (fluent in English)
• Suspicious activity Reporting GoAML
• Good time management skills and adherence to deadlines is essential
• MIS Skills