job details

A compliance/risk expert to maintain global anti-money laundering, anti-terrorist financing and sanctions policies and procedures for an international financial services firm. (UAE)

* Bachelor's degree or other higher education qualifications 

* Professional AML/ATF accreditation required

* 8 to 10 years of experience in management of AML/ATF and Sanctions programs within financial services

* Exposure to transaction monitoring applications/systems

* Good knowledge of industry products, regulations and related AML/ATF trends

* Highly analytical and self-motivated, adept at working independently and in a dispersed team environment covering multiple and    varied tasks

* Capable of working collaboratively with employees from all levels of the organization

* Flexible to work in an environment where needs are continually changing

* Corporate experience with a proven track record of managing multiple projects in a complex matrix business and operational    environments

* Intuitive, highly ethical and comfortable to question and challenge when required

* Ability to multi-task and able to work with minimal supervision

* Arabic language skills required

* French language skills preferred

* Some travel may be required