Senior Intelligence Analyst

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Company:
Cobalt Recruitment Dubai
Location:
Abu Dhabi, United Arab Emirates
Salary:
Negotiable
Employment Type:
Full time
Sector:
Corporate Banking
Sub Sector:
Other
Position Type:
Permanent
Job Reference:
2401868
Date Added:
23-November-2017

Job Description

The ideal candidate will have a directo supervision of the Executive Director FID and will be responsible for:

  • Participating in the strategy formulation exercise of the FID.
  • Work with the Head of the Section in developing the tools and recommendations for combating the money laundering and the financing terrorism.
  • Assist in the preparation of FID Annual Reports.
  • Liaise with other Financial Intelligence Unit of other jurisdiction on international investigations when required.

A successful candidate for this role must / should have:

  • Bachelor Degree in Banking / Finance / Economics.
  • 8 to 10 years experience with atleast 6 years experience in a similar role.
  • Proficient in English language, Arabic would be an advantage.