الوظائف / وظائف مديرين / Asst. Manager AML Investigations -ACAMS
في المكتب دوام كامل
Nair Systems LLC -
قطر , الدوحة
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Nair Systems LLC
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تفاصيل الوظيفة

توظيف دوام كامل
التصنيف تكنولوجيا المعلومات
المجال تكنولوجيا المعلومات والخدمات
Nair Systems is currently looking for Asst. Manager AML Investigations for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: • Tertiary education with a Bachelor’s degree as a minimum. • Any Compliance qualification or certification, such as ACAMS and /or CFCS certifications or any other relevant AML/ Compliance qualifications from an internationally recognized body Experience: • •Minimum 8 years' experience in a banking / financial institution environment of which 5 years’ experience should have been in AML Investigations or similar department Other Skills Required for the Job: • In depth knowledge of CB UAE and other related AML / CTF regulations • Analytical, investigative, problem solving and decision-making skills • Attention to details • Independent and self-starter • Organizing skills • Strong team player • Good written and oral communication skills • Good time management skills and adherence to deadlines Joining time frame: 2 weeks (maximum 1 month) Should you be interested in this opportunity, please send your latest resume at [اضغط هنا لمشاهدة البريد اﻹلكتروني]

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حول Nair Systems LLC
قطر, الدوحة
تكنولوجيا المعلومات والخدمات
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