Job Description

Pact Employment Services

AML Analyst

Job id: 549713

23 Oct 2024

Job Location

Dubai, United Arab Emirates

Experience

3 to 5 years

Qualification Level

Graduate

Job Function

Corporate Planning / Consulting

Skillset

UAE experience

Jobseeker Nationality

Jobseekers from any country

AML Analyst

Requirements:

• Visa: Sponsored Visa Holders Only
• Experience: Minimum 3-5 years of UAE experience in AML/Compliance

Key Skills Required:

• AML Investigation skills
• Conduct in-depth investigations
• Maintain quality MIS reports on all actions taken
• Report

Job Location : Deira, Dubai

Department: Compliance – AML Investigation

Contract: 6 Months

Salary: Up to AED 10,000 (based on experience)

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