- Minimum Educational Qualification Bachelor's degree
- Minimum 3 to 4 years of proven experience in AML & CFT Policies
- Legal and moral Integrity
- Good understanding of the relevant laws and regulations
- Confidence in handling data
- Analytical thinking and ability
- Good Communication skills in English and Hindi
Job Types: Full-time, Permanent
Pay: AED3,500.00 - AED4,000.00 per month