Compliance Officer (Emiratisation)
Mashreq
On-siteFull TimeMid LevelFinance & Banking
No salary statedPosted 5 hours ago5h agoApply link checked 1 hour ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 5 hours ago · apply link checked 1 hour ago
About the role
Responsibilities
- Review and analyze alerts triggered in SAS according to the AML SOP
- Ensure analysis is completed within stipulated Turnaround Times (TATs)
- Assist the AML Investigation Team by providing complete quality analysis for reviewed cases at the analysis stage
What we look for
- AML SOP knowledge
- SAS alert analysis
- Quality analysis skills
AMLSASCompliance
SponsorWake up to a shortlist, not a search results page.
NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
Get your daily matchesSimilar jobsbased on title, category and scope
Mashreq
SponsorWake up to a shortlist, not a search results page.
NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
Get your daily matchesCompliance Officer (Emiratisation)Mashreq · 3 free applies a month