AML Manager Banking

Overview

We are currently looking for Manager AML for our UAE operations with the following Skill set and terms & conditions.

Education & Qualifications

• Bachelors degree as a minimum.
• Any Compliance qualification or certification such as ACAMS and/or topped up with a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body will be considered as an advantage

Experience

• Minimum 8 years experience in a banking / financial institution environment of which (hard requirement) 5 years experience should have been in Regulatory Compliance or similar
• Preferably experience in Audit or Legal department for not less than 2 years

Other Skills Required for the Job

• In depth knowledge of CBUAE regulations and other related AML / CTF regulations
• Proficiency written and oral communication skills
• Audit or Legal background is o...