Senior Officer FCC (AML Investigations)

Nair Systems, is a DIFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking, Artificial Intelligence, Big Data & Data Analytics, Cyber Security, Blockchain and Cryptocurrency and Robotic Process Automation.  

Nair Systems is currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. 

Education & Qualifications:

·      Tertiary education with a Bachelor's degree as a minimum

·      Mandatory Compliance qualification or certification mainly CAMS, CFCS certification or any other relevant AML/ Compliance qualifications from an internationally recognized body is a plus

Experience:

·      Minimum 5 years' experience in a banking / financial institution environment of which 3 years' experience should have been in AM...