Malakut Insurance Brokers Company is looking for an AML Compliance Officer to join their team.
Requirements:
- 5+ years working experience, preferably in the UAE within the banking sector or other financial institutions;
- Attested university degree, law/ compliance/ finance;
- Knowledge of opening corporate and personal accounts in various banks in the UAE and globally;
- Knowledge of international banking law;
- Excellent negotiating skills;
- Super English, Russian and Arabic are an advantage;
- Knowledge of Central Bank regulations relating to Insurance Authority compliance procedures is an advantage;
- Experience writing and reviewing AML, ABC policies, amongst others;
- Experience working with databases to perform sanctions checks.
Terms:
- International medical insurance for employee and children;
- Relocation package including 1 way air ticket, 1 month accommodation, visa and other document support;
- Annual fitness allowance;
- Education and professional development support.