Anti Money Laundering Analyst - Emiratisation

Job description / Role

As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks.

Client Details
A multinational private bank in Dubai.

Description

* 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..

Job Offer

* Exposure to multinational environment
* Opportunities for professional development and career advancement.

* 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.

About the Company

Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.

The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:

Finance & Accounting Banking & Financial Services Procurement Property & Construction Engineering & Supply Chain Oil & Gas Technical and Engineering Human Resources Sales Marketing Technology Secretarial Executive Search Legal

The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide.