Analyst Compliance Dubai UAE

Position: Analyst Compliance

Date posted: 2021-04-12

Industry: other

Employment type: Full Time

Experience: 2 to 5 year

Qualification: Bachelor’s Degree holder

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring Analyst Compliance Dubai, UAE

Contract – 12 months Extendable

Locally available and immediately available.

• Lead role from Compliance side in implementation of the new Core System.
• To ensure accurate mapping of the existing AML system parameters (risk categories, restrictions, FATCA/CRS status etc.).
• Work with Compliance Team to understand their requirements to prioritize scenarios/alerts in new system.
• Tuning of AML screening system to ensure noise reduction and optimization.
• To ensure that the existing AML suspicious/red flag scenarios are accounted for in the new system.