Compliance Officer
First Gulf Bank
- Direct
- 9000-10000/
- Abu Dhabi
Job description
¿ Analyze and identify possible money laundering activity reported by bank branches, head office, or systems¿ Investigate suspicious transactions and file Suspicious Activity Reports as required.
¿ Cooperate with government agencies, including the UAE Central Bank & Courts and respond to their queries and information requests
¿ procedures for carrying out the requirements of the applicable laws & regulations.
¿ Assist in managing, driving and supporting the initiative of AML systems.
¿ Minimum graduation in any discipline.
¿ Requires 4-5 years of experience from similar profile.
¿ Age ¿ 22 to 35 years
¿ Gender ¿Bilingual only