AML Assistant Manager (Arabic speaking)

Negotiable

MV153

Dubai

Banking



Our client, a well-established bank in the GCC is currently searching for an experienced AML Assistant Manager to join their dynamic team in Dubai.

The role

- Draft Anti Money Laundering or Countering the Financing of Terrorism policies and procedures
- Conduct AML/CFT Reviews/Audits as per the agreed schedule
- Help in developing, monitoring and Implementing the Anti Money Laundering program

Client requirements

- Minimum 6 years' experience in AML; UAE experience is a must
- Excellent communication skills / Fluent in Arabic
- ACAMS certification or any other equivalent certification related to AML /CFT
- Minimum 5 years’ experience in AML with a reputable local/top tier international bank
- Knowledgeable in AML & CFT practices and procedures
- Experience in dealing with regulatory bodies

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