AML Manager

Location
Dubai, United Arab Emirates
Salary
Competitive
Posted
30 Sep 2018
Closes
30 Nov 2018


We are currently hiring for an AML Manager in a reputable bank in the UAE. We require an idividual with a similiar experience for a minimum of 5 years.

Key responsibilities:

Review all reports of suspicious transactions and exception report

Monitor the account opening and transactional processing of clients

Perform reviews to ensure accounts and activities are compliant with regulatory requirements



Qualifications:

Relevant university degree

Miminum 5 years experience

Experience in known bank or financial entity