Jobs / Manager Jobs / Asst. Manager AML Investigations -ACAMS
On-site Full Time
Nair Systems LLC -
Qatar , Doha
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Nair Systems LLC
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Job Details

Employment Full Time
Category Information Technology
Industry Information Technology and Services
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 [Click to show email]

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About Nair Systems LLC
Qatar, Doha
Information Technology and Services
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