·       Bachelor’s Degree

·       Certified Anti-Money Laundering Specialist (ACAMS) or Certified by International Compliance Association
·       5-7 years of experience – AML, Sanctions, Regulatory Compliance.
·       Exposed to Financial Crime aspects in terms of AML/CF

·       Drafting policies, Processes  Procedures

·       Process designing

·       Project Management

·       Advanced user skills for MS Office products such as Outlook, PowerPoint, Word & Excel with Formulas
·       Large Local Banks in UAE with international exposure

 
·       Building Management skills by assisting Head of department in day to day activities

·       Ability to maintain Healthy social spirit within the colleagues and act as role model in spreading positive atmosphere and build compliance culture.

·       Share the daily work routine knowledge among the team members.

·       Positive attitude towards to additional workload such as involvement in participating in new projects.
·       Implement best methods to deliver the projects with most effective ways.

·       Advise to reporting line on shortcomings in order to assist in decisions making process on investigation projects on names being issued by Investigative.

·       Assist to conduct thematic reviews on Customers transactions and behavior.