AML OFFICER Kaah Express Financial Services, FZCO Posted on August 6, 2018 8 - 15 years United Arab Emirates - United Arab Emirates MBA/PG Diploma in Business Mgmt, Any Graduation. Any Arabic National, Any European National, Indian, Filipino Login To ApplyRegister & ApplyApply Without Registration Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB Responsibilities: Candidate is responsible to ensure efficient identification and monitoring of suspicious activities and transaction and ensure timeous reporting of suspicious transactions. To the Central bank . It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanctions related alerts. Company Industry Banking / Financial Services / Broking Department/Functional Area Finance / Treasury Desired Candidate Profile Skills Required: A. minimum of eight (8) years of experience in AML/CFT compliance, audit or risk management within any financial institution B. A minimum of five (5) years of experience in AML/CFT compliance, audit or risk management within any financial institution(s) and possess a specific certification related to AML/CFT compliance. (C) Examples of specific certifications related to AML/CFT compliance includes ACFCS, CFE, ICA Diplomas, CAMS or any other certification associated with financial crime control or AML/CFT compliance which is acceptable to the Central Bank; and D) The Compliance Officer, in all above cases, must possess sound knowledge of all applicable AML/CFT Laws, Regulations, Notices, the Standards and other relevant international best practices. Keywords 'AML OFFICER' AML 'AML compliance' 'CFT compliance' ACFCS CFE 'ICA Diplomas' 'CAMS' CFT Laws' 'AML Laws Login To ApplyRegister & ApplyApply Without Registration REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at email@example.com People also searched for Dubai UAE All Jobs Officer Jobs in Dubai Executive Jobs in Dubai Manager Jobs in Dubai Banking Jobs in Dubai Auditing Jobs in Dubai Audit Compliance Jobs in Dubai Aml Jobs in Dubai Officer Jobs in UAE Executive Jobs in UAE Manager Jobs in UAE Banking Jobs in UAE Auditing Jobs in UAE Audit Compliance Jobs in UAE Aml Jobs in UAE Officer Jobs Executive Jobs Manager Jobs Banking Jobs Auditing Jobs Audit Compliance Jobs Aml Jobs Kaah Express Financial Services, FZCO FZCO Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?