AML & Compliance Application Project Manager Dubai UAE
Position: AML & Compliance Application Project Manager
Date posted: 2022-01-04
Industry: other
Employment type: Full Time
Experience: 3 to 5 year
Qualification: Bachelor’s Degree holder
Salary: AED 10000 to 20000
Location: Dubai, United Arab Emirates
Company: Confidential
Description:
Urgent opening for AML & Compliance Application Project Manager. Location UAE.
Locally and Immediately Available Candidates Only
Need to have at least 2 AML implementation project management experience. Knowledge of UAE banking regulatory requirements and CFT. Knowledge of politically exposed person list scanning and other online fund transfer and acquisition verification. Integration scope understanding from AML application. Knowledge of overall banking process. Techno Functional Experience.
