Junior Anti Money Laundering Analyst Jobs | Al Futtaim Careers

Al Futtaim

Junior Anti Money Laundering Analyst Jobs | Al Futtaim Careers

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Job Responsibilities

  • Assisting compliance department in development and implementation of AML policies and procedures.
  • Regular coordination and follow up with internal departments for obtaining due diligence documents.
  • Execute Due Diligence activity as per the defined process and regulatory guidelines.
  • Completion of client risk assessment.
  • Tracking and management of the various documents as per record retention policy.

Job Requirements

  • Minimum 1 year of AML compliance experience in banking, insurance industry.
  • Bachelor’s Degree (Commerce or Business Administration).
  • Language Skills: An exceptional ability in oral and written English.
  • Excellent organizational skills, having the ability to prioritize workload whilst being resilient and being able to cope well under pressure.
  • Excellent interpersonal skills and an ability to converse confidently with various levels of management
  • Strong AML analysis skills, good knowledge and understanding of industry best practices, internal controls, regulatory requirements.

To apply for this job please visit www.afuturewithus.com.

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