| Job alert | Jobs 1 - 3 of 3 |
AML Analyst
Sundus Gulf
–
Abu Dhabi, United Arab Emirates
Job Title: AML Analyst Job code: JPC - 3447 Location: UAE Abu Dhabi Experience: 2-5 Years Language: Excellent in English JOB DESCRIPTION: Good Knowledge and experience in AML procedure, process and systems Good analytical/review/ assessment skills ... - Jun 10
Compliance System - SAS AML
ATRIBS METSCON GROUP
–
Abu Dhabi, United Arab Emirates
AED 22K
... Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system performance thereby improving overall control environment and ... - May 21
Quality Assurance Analyst
Sundus Gulf
–
Abu Dhabi, United Arab Emirates
... role in banking or financial services sector of which a minimum of 2 years must have been spent in KYC, Sanctions or AML investigation area Education :Bachelor's degree Job Purpose : To execute consistent risk-based and cost-effective Quality ... - Jun 10