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Job Description



As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks.

Client Details

A multinational private bank in Dubai.

Description
Assist in the monitoring and analysis of transactions for suspicious activity.Support the preparation of AML reports for regulatory compliance.Conduct customer due diligence and risk assessments.Collaborate with senior compliance officers in investigating flagged transactions.Maintain accurate records and documentation related to AML activities..


Profile
Recent graduate in Business, Accounting. Entrepreneurship, Legal, Engineering, Finance, Criminal Justice, or a related field.Minimum GPA of 3.0.Strong interest in anti-money laundering and regulatory compliance.Excellent communication skills, both verbal and written.Ability to work collaboratively in a team environment.


Job Offer
Exposure to multinational environmentOpportunities for professional development and career advancement.

Job Details

Job Location
Dubai United Arab Emirates
Company Industry
Banking
Company Type
Recruitment Agency
Job Role
Accounting and Auditing
Employment Type
Full Time Employee
Monthly Salary Range
$4,000 - $5,000
Number of Vacancies
1

Preferred Candidate

Career Level
Entry Level

Michael Page is comprised of 25 disciplines – each providing a service to a specialist area of the market. We recruit permanent, temporary, contract and interim opportunities, typically from second/third job levels upward. Businesses we work with range from SMEs to global blue-chip organisations. We conduct highly customised search assignments aimed at aligning our client’s missions, cultures and strategic goals with exemplary candidates. Our experienced and well networked consultants employ a high-quality, targeted and consultative approach to each mandate, thereby enabling our clients to source the talent to take their businesses to the next level. Our clients range from multinational corporations to boutique firms across all specialisms and sectors.

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