Compliance Clerk - 1 Year Extendable Contract

Transguard Workforce Solutions continues to lead the UAE market as a trusted partner for innovative and fully integrated HR services. With more than a decade of experience and a highly skilled team, we are proud to support organizations across the region with tailored workforce solutions.We are currently hiring a Compliance Clerk on behalf of a prestigious client, based in their Umm Al Qwain office.Job ResponsibilitiesTechnical ExperienceRegulatory knowledge – a sound understanding of the legislation, regulation, and codes of practice applicable in relevant jurisdiction, covering financial crime compliance topics.An intimate knowledge and understanding of the financial institution products and services, including their legitimate uses and their laundering vulnerabilities.AML systems – basic knowledge of UAT testing, AML typologies, Financial Crime Risk Assessment, Customer Risk Rating methodologies.Human Resources ManagementTeamwork - facilitate constructive and efficient relations with colleagues, finding common points that make people cooperate.Ability to communicate effectively and in a clear and concise manner, both orally and in writing, with all levels of the organization.Pro-active operating - look for the most efficient ways to obtain the requested results, through self-mobilization and quicken the others to reach the requested results.High Integrity standards.Skills & QualificationsMinimum 2 years of proven experience in transaction monitoring and/or sanctions screening & payments processing with UAE banks.Preference for candidates who have above experience with local UAE banks (ENBD, FAB, CBD, Mashreq, etc.)Analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills.Ability to conduct root cause analysis, develop solutions and recommendations.#J-18808-Ljbffr