Anti Money Laundering Analyst - Emiratisation
Job details
A multinational private bank in Dubai.Responsibilities:Assist in the monitoring and analysis of transactions for suspicious activity.Support the preparation of AML reports for regulatory compliance.Conduct customer due diligence and risk assessments.Collaborate with senior compliance officers in investigating flagged transactions.Maintain accurate records and documentation related to AML activities.Qualifications:Recent graduate in Business, Accounting, Entrepreneurship, Legal, Engineering, Finance, Criminal Justice, or a related field.Minimum GPA of 3.0.Strong interest in anti-money laundering and regulatory compliance.Excellent communication skills, both verbal and written.Ability to work collaboratively in a team environment.
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