Position: Analyst Compliance
Date posted: 2021-04-12
Employment type: Full
Experience: 2 to
Salary: AED 5000
Location: Dubai, United
Hiring Analyst Compliance Dubai, UAE
Contract – 12 months Extendable
Locally available and immediately
- 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.