Job Description

Required Skills

Analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills.

Ability to conduct root cause analysis, develop solutions and recommendations.

Minimum 2 years of proven experience in transaction monitoring and/or sanctions screening & payments processing with UAE banks.

Preference for candidates who have above experience with local UAE banks

Regulatory knowledge – a sound understanding of the legislation, regulation, and codes of practice applicable in relevant jurisdiction, covering financial crime compliance topics.

An intimate knowledge and understanding of the financial institution products and services, including their legitimate uses and their laundering vulnerabilities.

AML systems – basic knowledge of UAT testing, AML typologies, Financial Crime Risk Assessment, Customer Risk Rating methodologies.

Teamwork - facilitate constructive and efficient relations with colleagues, finding common points that make people cooperate.

Ability to communicate effectively and in a clear and concise manner, both orally and in writing, with all levels of the organization

Pro-active operating - look for the most efficient ways to obtain the requested results, through self-mobilization and quicken the others to reach the requested results.

High Integrity standards.