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Compliance Analyst- Financial Crime    

  • Negotiable
  • McGregor Boyall
  • Compliance/Legal | Compliance Regulatory
  • Dubai
  • United Arab Emirates
  • 23/04/2018

Our client is one of the world's largest banks, with offices in over 40 countries globally.

They are currently seeking a Financial Crime Compliance Analyst to join their Dubai Office, reporting into the Vice President of Compliance.

The Compliance Analyst will support the implementation of the Middle Eastern regional compliance programme and day to day compliance related tasks, mainly Financial Crime activities.

Responsibilities:

  • Assist in establishing policies, procedures, systems and controls within all areas of Financial Crime, including; AML, Combat Terrorist Financing, KYC and Sanctions to ensure compliance with legislation in the UAE and Qatar.
  • Perform day to day operations related to all Financial Crime areas.
  • Take appropriate actions against internal Suspicious Transaction Reports.
  • Establishing and maintaining appropriate training programmes for AML and Sanctions.
  • Assist in the development of Anti Bribery & Corruption and Fraud Risk Assessments including investigations.

Requirements:

  • A minimum of 5 years' experience in compliance, for a top bank of financial institution
  • A University degree in a related field
  • Fluent English and Arabic is desirable
  • Hold an existing relationship with Middle East regulators


McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.
 
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