Analyst-AML- Transaction Monitoring
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Job Description
Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding of regional laws and applicable international regulations
Excellent Knowledge of the AML/CTF applied on different business banking functions.
Strong interpersonal people management and facilitation skills
Team player able to meet tight deadlines and manage challenging workload
Preferable bilingual Fluent in English and Arabic with strong written and verbal skills
Focused on driving tasks to completion with pace whilst retaining a high level of attention to detail and
accuracy
Employment Type
Full Time
Key Skills
