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AC-022Open to discussion
Compliance Specialist — Retail Banking
United Arab Emirates · 5+ years of experience
Location
United Arab Emirates
Experience
5+ years
Employment preference
Open to discussion
Seniority
Analyst
Profile summary
Compliance Specialist — Retail Banking based in United Arab Emirates with 5+ years of experience. Background across Banking, Financial Services, Real Estate. Core expertise includes AML/CFT, KYC, CDD/EDD, periodic Re-KYC, sanctions, PEP and adverse media screening.
Specialisms
AML / Financial CrimeKYCRisk
Sector experience
BankingFinancial ServicesReal Estate
Certifications
CAMS
Core expertise
AML/CFTKYCCDD/EDDperiodic Re-KYCsanctionsPEP and adverse media screeningpolicy and SOP developmentrisk assessment
Employment preference
Open to discussion
Availability
Open to discussion