Compliance & AML Officer

Posted By Gulf Recruitments
Intesa Sanpaolo - Abu Dhabi - Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,200 branches and 7.8 million customers in 12 countries. Intesa Sanpaolo is also present in 29 countries in support of its corporate customers' cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements: Scope and Purpose Intesa Sanpaolo is looking for a Compliance & AML Analyst based in Abu Dhabi. The main activities are: Supporting the Local Compliance and Anti-Money Laundering Officer in the relation with the Supervisory Authorities, playing a proactive contact role in communicating with them as well as inte...

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