Al Futtaim is looking to hire following staff. United Arab Emirates Jobs
1. Junior Anti Money Laundering Analyst
Junior Anti Money Laundering Analyst Jobs | Al Futtaim Careers:
The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring that there is a proper framework, governance, and compliance of the Insurance division in line with the AML/CFT regulatory requirements.
- 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.
- 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.
For more details, please scroll down & see the details.
Last Date to Apply: Valid Until Vacancy Fill
As a diversified organisation, we bring the quality and reputation of more than 200 companies into your life. Al-Futtaim’s 33,000 dedicated employees are committed to helping you make the right choice – no matter your location or need – in sectors as varied as automotive, retail, real estate and finance.
Official Website: alfuttaim.com
Junior Anti Money Laundering Analyst – Job Summary
|Title||Junior Anti Money Laundering Analyst Jobs | Al Futtaim Careers|
|Hiring Organization||Al Futtaim|
|Job Location||Dubai, United Arab Emirates|
|Employment Type||Full Time|
To Apply for the Al Futtaim Careers, Please Click on the Apply button given below
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This job is originally posted on Al Futtaim Jobs site.