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.
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