Compliance Specialist Dubai UAE

Position: Compliance Specialist

Date posted: 2022-06-16

Industry: Other

Employment type: Full Time

Experience: 5 year

Qualification: Bachelor’s Degree holder

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring Compliance Specialist

We are looking for compliance specialist currently available in UAE to join us immediately.

Below are the key requirements.

• Prompt action on Correspondent Bank Queries (Post & Live transaction)
• STR/SAR experience is a must
• Confidential and sensitive investigations
• MIS Maintenance for entire Emirates NBD Group Compliance
• All tasks assigned by the AML Manager are to be completed within the prescribed deadlines.
• Minimum 5 years’ experience in the relevant field is a must
• Candidates available in UAE to join immediately is preferred.

with “POSITION TITLE” in the subject line.

ONLY candidates with relevant experience will be contacted