Dubai Investments
AML Focal Point - UAE National
🇦🇪 Dubai, UAE🏢 On-site
AMLComplianceAnti-Money LaunderingCFTSales Operations
🌙 UAE National
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Mid-Level
- Type
- Full-time
75% Get Rejected
- See if your CV passes Dubai Investments's ATS filters
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $5.88 one-time.
🌙 UAE National
Dubai Investments
1000-5000 employees
As one of DIR's designated AML Focal for Sales operations, the role involved working closely with the AML Officer and various departments within DIR, to ensure adherence to AML-CFT policies, procedures, and controls in an effort to facilitate the identification and reporting of suspicious transactions or activities.
Responsibilities
- •Work closely with the AML Officer and various departments
- •Ensure adherence to AML-CFT policies, procedures, and controls
- •Facilitate the identification and reporting of suspicious transactions or activities
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Guides for this role
75% Get Rejected
- See if your CV passes Dubai Investments's ATS filters
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $5.88 one-time.
GCC Info
🌙 UAE National
Company
Dubai Investments
1000-5000 employees
Dubai Investments is a diversified investment company listed on the Dubai Financial Market. It holds interests in various sectors including real estate, manufacturing, and healthcare.