Associate Manager - Dubai, United Arab Emirates - Standard Chartered Bank

Description

Our IdealCandidate

• 5to 7 years of relevant work experience in the followingareas:
• Transaction Monitoring / TBAML /Sanctions and screening surveillanceskills
• Analysis skills: able to analyze data,working knowledge of Internet and MS Office Suite &independently assimilate, analyse and evaluate information fromdisperse data sources to determine a course of action (e.g. caseclosure or escalation), and record and communicate this decisionclearly and concisely.
• Banking: knowledge interms of customers, products andtransactions
• Banking operations experience(Client Due Diligence, payments, trade, markets or other) andservice-oriented attitude.
• Excellentcommunication in English (articulation andwriting).
• CAMS, CAME, certificationspreferred