Anti-Money Laundering Advisory, Analyst - Dubai, Dubai

Only for registered members Dubai, Dubai, United Arab Emirates

3 days ago

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Job summary

MUFG Dubai Compliance Department is in charge of the day-to-day Compliance duties which reaches up to 60 tasks ranging from daily to repeated ad hoc. We are seeking an Anti-Money Laundering Advisory, Analyst who will support the Middle East Compliance in the implementation of the regional compliance programme and day to day compliance related tasks mainly on Financial Crime related activities.

We are looking for someone with at least 5 years' experience in regulation and compliance is essential., Strong banking experience (international preferable), Knowledge of the GCC regulatory framework,
, With particular exposure to financial crime and familiarity with conflicts of interest management, Fluency in English essential, both written and verbal.
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