Senior Intelligence Analyst

  • Negotiable
  • Abu Dhabi, VAE
  • Festanstellung, Vollzeit
  • Cobalt Recruitment Dubai
  • 17 Dez 17 2017-12-17

Our client offers a monetary and financial advice to governments and act as the financial agent of international and financial institutions. They are looking to hire a Senior Intelligence Analyst that will be responsible for supporting the analysis section by effectively carrying out the assigned responsibilities in line with the AML/CFT laws and regulation.

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.