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SENIOR OFFICER/OFFICER Risk Management Unit
Ref No.: 14-00350
Location: Abu Dhabi AE
Position Type:Direct
Experience Level: 4 Years
Start Date: 23/02/2014
A Leading Bank from UAE is urgently hiring candidate for below position.

SENIOR OFFICER/OFFICER Risk Management Unit

Education qualification Minimum graduation in any discipline

Years of exp: 2- 4 years of relevant experience.

Job Description
  1. Handling and responding to court notices
  2. Conducting AML investigations and filing STRs
  3. Name clearance
  4. Payment sanctions screening

Preferred Age Group 22 to 35 years

Gender Male/Female

Nationality Any (preferred Arabic speaking)

Base location Abu Dhabi.