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Senior Intelligence Analyst    

  • Negotiable
  • Cobalt Recruitment Dubai
  • Corporate Banking | Other
  • Abu Dhabi
  • United Arab Emirates
  • 23/11/2017

The ideal candidate will have a directo supervision of the Executive Director FID and will be responsible for:

  • Participating in the strategy formulation exercise of the FID.
  • Work with the Head of the Section in developing the tools and recommendations for combating the money laundering and the financing terrorism.
  • Assist in the preparation of FID Annual Reports.
  • Liaise with other Financial Intelligence Unit of other jurisdiction on international investigations when required.

A successful candidate for this role must / should have:

  • Bachelor Degree in Banking / Finance / Economics.
  • 8 to 10 years experience with atleast 6 years experience in a similar role.
  • Proficient in English language, Arabic would be an advantage.
 
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