Employment: Full Time
Industry
Compliance & Financial Crime
Type
Contract-New client
We are hiring Compliance Analysts to join one of our major clients based out of Dubai, UAE
Job Details:
Role: Compliance Analyst
Work Location:
• Dubai, UAE
Employment Type:
• 6 months & extendable contract
Salary:
• Open to discuss
Important note:
• Candidates should be inside UAE currently
Skills Required:
• Minimum of 3 years of banking experience
• Minimum 2 years of experience in Payments/Remittances operational role or within a specific AML compliance role
• Good knowledge of AML monitoring and customer screening systems.
• Good time management skills and adherence to deadlines essential.
• Analytical and attention to detail.
• AML Investigative skills and experience
In a world where technology and processes are constantly changing, there is a need to find talented professionals, who are up to the challenge. TASC Outsourcing is a leading talent management company delivering unmatched high-quality people solutions.
Our current roster of talent is over 3,500 strong, comprising 70 nationalities in 75 job functions across various sectors. We strongly believe in our values of agility, reliability, quality, respect and collaboration. We dedicate a team of specialists who understand the unique staffing requirements of specific sectors, connecting the right people with the right opportunity and creating value for both employer and employee.
This is exactly the reason why we have become one of the most preferred talent providers in the UAE for IT, Retail and FMCG, Banking and Finance, as well as Corporate and Back-Office Support.
Source: Job Posting - gulftalent.com
