Job Opportunity For AML Analyst (CIU) – Dubai (UAE) Our client, a renowned Bank in UAE seeks AML Analyst – Compliance Intelligence Unit (CIU)

Job Requirement:- Graduate or postgraduate in Risk Management/ Banking/ Business/ Economics/ Science Professional AML/CTF certification Audit, Investigations or other Compliance certification At-least 2 years’ experience in undertaking AML related investigations in the UAE Banking industry. Familiarity with UAE banking regulations, banking systems and associated terminology. Must be an expert in Advanced Microsoft Excel. Ability/experience work with (any two) MACROs-VBA/ SQL queries/ simple MS access database / COGNOS-report studio / Power BI will be an added advantage and give the candidate an edge over the others)

NOTE: Never make payment to any employer, person, company, contractor or agency to get hired for a Job.

Interested candidates who meets the above requirements may send their CV to: L.susan@sundusrecruitment.com