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  • Salary: After Interview
  • City: Dubai
  • Industry: Banking
  • Career: Mid Career
  • Job Type: Full Time
  • Gender: Any
  • Listed: April 17, 2019 3:37 pm
  • Expires: This ad has expired


** 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/ ScienceProfessional AML/CTF certificationAudit, Investigations or other Compliance certificationAt-least 2 years’ experience in undertaking AML related investigations in the UAE Banking industryFamiliarity with UAE banking regulations, banking systems and associated terminologyMust 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


Listing ID: JOB779187595

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