Compliance Officer (Emiratisation)
Mashreq
On-siteFull TimeMid LevelFinance & Banking
Posted 13 days ago1w agoApply link checked 8 hours 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 13 days ago · apply link checked 8 hours 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
ComplianceAMLSAS
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Mashreq
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