Compliance Analyst, 6 month contract (start October)

Set up as a new job alert
12225en
  1. Contract
  2. English, Arabic
  3. Associate
  4. Legal, Regulatory & Compliance
  5. Dubai
  6. Financial Services
  7. Compliance, KYC, AML, Financial Crime
On behalf of our client, an international bank in UAE, Swisslinx Middle East is looking for a Compliance Analyst to join their well-established office in DIFC.

The role is a 6 month contract that will start in October 2020 and terminate on April 2021.

To be considered for this role, candidates must demonstrate:
• Minimum 5 years experience in Compliance within Corporate or Investment Banking
• Prior regional experience with regulators in GCC
• Strong knowledge of financial crime
• Experience working in an International Bank
• Fluency in Arabic and English
• Currently based in UAE
• Available to start in October 2020

If you are interested in the role and fit all the requirements, please apply online.

Please note: only shortlisted candidates will be contacted.

How Covid-19 has accelerated the adoption of big data

READ MORE

Why the Swiss job market is banking on blockchain

READ MORE