انتهت صلاحية هذا الإعلان الوظيفي
انتهت بتاريخ ٢٨ مارس ٢٠٢٦
وصف الوظيفة
Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. The Officer - Compliance is responsible for Anti-Money Laundering/Combating Financing of Terrorism compliance and conducting branch/department internal audits.
المسؤوليات
- Handle queries from Central Bank of UAE and other regulatory entities
- Assist AML auditors for verification and reporting
- Perform pattern analysis to monitor transactions
- Conduct Due Diligence and onboarding clearance
- Monitor and recommend filing of Suspicious Transaction Reports (STR)
المؤهلات
- Bachelor’s Degree or equivalent experience
- Audit / AML certification preferred
- Minimum 2 years of experience in the similar field/industry