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Dubai

    Financial Crime Prevention Officer - Dubai, United Arab Emirates - UBS

    UBS
    UBS Dubai, United Arab Emirates

    6 hours ago

    Default job background
    Description

    Your expertise
    You have:

    • at least 5 years of relevant experience
    • a good understanding of the compliance issues and private banking industry
    • good general knowledge of relevant AML regulations in key jurisdictions in Asia including Hong Kong and Singapore. Other Compliance knowledge and experience a plus
    • a collaborative approach to achieving goals, ready to take initiatives, actively share information, and be willing to undertake a variety of roles within Financial Crime team as required

    You are:

    • able to critically challenge the status quo with an independent mindset
    • reliable and resilient (challenging situations and conversations don't scare you)
    • fluent in English and Mandarin
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