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Abu Dhabi

    Documentation Officer - Abu Dhabi, United Arab Emirates - Sunbulah Group

    Sunbulah Group
    Sunbulah Group Abu Dhabi, United Arab Emirates

    Found in: DrJobEN AE A2 - 5 days ago

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    Description


    To retrieve supporting documents to ensure the availability of necessary resources for the Money Laundering Monitoring Unit (AML) to analyze cases generated by the Money Laundering Monitoring System and queries raised by the Central Bank of the UAE (CB).

    At least 2 years of experience in a banking environment with exposure to transaction banking and exposure to regulatory AML requirements
    Minimum qualifications
    Bachelor's degree in a related discipline

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