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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

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Job Description

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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.

Banking / Financial Services / Broking

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.


'AML OFFICER' AML 'AML compliance' 'CFT compliance' ACFCS CFE 'ICA Diplomas' 'CAMS' CFT Laws' 'AML Laws

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Kaah Express Financial Services, FZCO


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