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Anti Money Laundering(AML) Compliance Officer

Solyda Insurance Broker LLC

Posted on May 2, 2019

2 - 3 years Abu Dhabi, Dubai - United Arab Emirates

Bachelor of Education, Bachelor of Laws (LLB)(Law). Emirati (UAE)

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Job Description

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• Should be a graduate holding a relevant academic qualifications in law or compliance such as CAML( Certified Anti Money Laundry)
• Should have 2 years' of working experience as an AML Officer in the insurance sector in UAE.
• Should have experience of reviewing and updating AML policies and procedures and submitting suspicious activity reports to the regulators.
• Should be able to provide AML Training to the staff at different levels.

Please send your detailed resume to hr@solyda.ae


Insurance

Lawyers / Legal Advisors

Keywords

Compliance Anti Money Laundering Aml Anti Money Laundering Executive Analytical Skills Company Law Insurance Law

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Solyda Insurance Broker LLC

At Solyda Insurance Broker LLC (Solyda UAE), we provide protection and peace of mind for our individual and corporate customers by offering quality savings, investment and protection products through some of the best companies in the world.

With offices in Dubai and Abu Dhabi, we are licensed and regulated by the Insurance Authority of the UAE and Department of Economic Development of Dubai and Abu Dhabi.

Solyda UAE, like Solyda Italy and Solyda France, is part of the FWU Group.

Our services cover every element of financial management, including full insurance solutions, savings for education and retirement, succession planning, shareholder and key man protection. We’re a total solutions provider for anyone seeking clear, concise and relevant advice.
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