Ref: NP356-149

Job description / Role

Employment: Full Time

Industry
Compliance & Financial Crime

Type
Contract-New client

We are hiring Compliance Analysts to join one of our major clients based out of Dubai, UAE

Job Details:

Role: Compliance Analyst

Work Location:
• Dubai, UAE

Employment Type:
• 6 months & extendable contract

Salary:
• Open to discuss

Important note:
• Candidates should be inside UAE currently

Requirements

Skills Required:
• Minimum of 3 years of banking experience
• Minimum 2 years of experience in Payments/Remittances operational role or within a specific AML compliance role
• Good knowledge of AML monitoring and customer screening systems.
• Good time management skills and adherence to deadlines essential.
• Analytical and attention to detail.
• AML Investigative skills and experience

About the Company

In a world where technology and processes are constantly changing, there is a need to find talented professionals, who are up to the challenge. TASC Outsourcing is a leading talent management company delivering unmatched high-quality people solutions.

Our current roster of talent is over 3,500 strong, comprising 70 nationalities in 75 job functions across various sectors. We strongly believe in our values of agility, reliability, quality, respect and collaboration. We dedicate a team of specialists who understand the unique staffing requirements of specific sectors, connecting the right people with the right opportunity and creating value for both employer and employee.

This is exactly the reason why we have become one of the most preferred talent providers in the UAE for IT, Retail and FMCG, Banking and Finance, as well as Corporate and Back-Office Support.

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Analyst salaries in UAE

Average monthly compensation
AED 14,500

Breakdown available for industries, cities and years of experience