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AC-003Open to discussion
Compliance Analyst
United Arab Emirates · 4+ years of experience
Location
United Arab Emirates
Experience
4+ years
Employment preference
Open to discussion
Seniority
Analyst
Profile summary
Compliance Analyst based in United Arab Emirates with 4+ years of experience. Background across Financial Services, Remittance. Core expertise includes AML/CFT, sanctions screening, KYC, CDD/EDD, transaction monitoring, PEP and adverse media screening.
Specialisms
AML / Financial CrimeKYC
Sector experience
Financial ServicesRemittance
Certifications
CAMS
Core expertise
AML/CFTsanctions screeningKYCCDD/EDDtransaction monitoringPEP and adverse media screeningSTR
Employment preference
Open to discussion
Availability
Open to discussion