Job closed
Ref: NP316-808
Job description / Role
We are currently hiring for an AML Manager in a reputable bank in the UAE. We require an individual with a similar 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
Requirements
Qualifications:
- Relevant university degree
- Minimum 5 years experience
- Experience in known bank or financial entity
About the Company
Robert Walters is one of the world's largest specialist professional recruitment consultancies with 53 offices spanning 24 countries.
We've helped thousands of professionals find permanent, contract and interim roles with leading global corporations, small to medium sized companies and innovative start ups. Our specialist recruitment focus includes: accountancy and finance, banking, engineering, operations, legal, IT, sales, marketing, procurement & logistics, HR and support/administration.