Compliance Specialist Dubai Job

Summary

Conduct research and analysis on transactions for patterns and trends associated with money laundering (Large Principal Money Transfers, split transactions, etc.) utilizing a wide variety of research tools, systems and criteria. Create and maintain accurate records for regulatory reporting as required by law and by Western Union policies and procedures. Participate on project teams representing AML Compliance. Assist in compliance related calling programs. Provide training, support and advice to call center staff and other WU staff to ensure compliance requirements are being met. Key components of job performance are quality, productivity and meeting weekly team goal.

REQUIRED EXPERIENCE

-Min. 2 years in Auditing/ Compliance
-Technical Skills
- Good understanding of financial market and banking operations
- Fluency in English and Arabic
- Basic understanding of telecommunications and very good computer skills (configuration, installation, troubleshooting)
- Proactive and able to work independently and within a team
- Good analytical skills
- Project Management skills
- Good understanding of today-s technology standards (PC-level, software, telecom, network systems)
- Ability to communicate effectively and efficiently at all levels of the organization, with consumers and agent staff at level of location
- Committed to Integrity, Passion, Partnership, Opportunity, Teamwork
- Very strong interpersonal qualities
- Very strong presentation skills
- Ability to travel intensively
- Ability to adapt into a Multicultural and Multinational environment
client is one of the leading international Financial Services Companies and NYSE listed. They offer competitive salary structure along with benefits

Send your resume or CV to: sarangb@os2i.com