Documentation Officer
Posted on :
29-02-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2578706
To retrieve supporting documents to ensure the availability of necessary resources for the Money Laundering Monitoring Unit (AML) to analyze cases generated by the Money Laundering Monitoring System and queries raised by the Central Bank of the UAE (CB).
At least 2 years of experience in a banking environment with exposure to transaction banking and exposure to regulatory AML requirements
Minimum qualifications
Bachelor's degree in a related discipline
Employment Type
Full Time
Department / Functional Area
Key Skills
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