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Dubai

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

    UBS
    UBS Dubai, United Arab Emirates

    1 week ago

    Default job background
    Description

    Yourexpertise
    You have:

    • at least 5 years of relevantexperience
    • a good understanding of thecompliance issues and private bankingindustry
    • good general knowledge of relevant AMLregulations in key jurisdictions in Asia including Hong Kong andSingapore. Other Compliance knowledge and experience aplus
    • a collaborative approach to achievinggoals, ready to take initiatives, actively share information, andbe willing to undertake a variety of roles within Financial Crimeteam as required

    Youare:

    • able to criticallychallenge the status quo with an independentmindset
    • reliable and resilient (challengingsituations and conversations don't scareyou)
    • fluent in English andMandarin
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