February 11, 2025 
Dubai 
Full-time Experience : 3+ Years
Job Description…
- Good understanding of AML, KYC, Sanctions & Name screening.
- Sound compliance knowledge.
- Analytical and attention to detail.
- Problem identification and solving skills
- Good written and oral communication skills
- Ability to communicate at both detailed and concise levels with all levels of management.
- Good time management skills and adherence to deadlines is essential.
- Good team management skills.
- Demonstrated project management and leadership skills.
- Negotiation and influencing skills.
- MIS Skills.
- 3to 5 years of banking experience in AML of recognized, regulated market out of which minimum 1-2 Â years in AML/transaction monitoring process
- Very strong team player
- Committed to creating a continuous improvement culture within a team and organization
- Interpersonal abilities to present a business-friendly image to all internal and external stakeholders
- Showing and taking initiative.
- Self-starter and Independent.
- Assertive and confident.
- Committed to creating a continuous improvement culture within a team and organization.
- Interpersonal abilities to present a business-friendly image to all internal and external stakeholders.
- Good team work skills to establish and maintain effective business relationship with key stakeholders.