ASSOCIATE (1) – ANTI FINANCIAL CRIME UNIT (AFCU) / OPERATIONS DEPARTMENT
JOB SCOPE
Responsible for executing the day-to-day activities related to the unit. This role includes investigating financial crime risk events, conducting reviews on financial crime incidents, activities, trends and addressing the gap in the process. The ideal candidate should have strong attention to detail, a commitment to accuracy, and the ability to meet deadlines while working effectively in a fast-paced environment.
REQUIREMENTS
Diploma in related field OR,
Minimum 02 Passes in A ‘Level OR,
Minimum 03 Passes in O’ Level with 01 year of work experience
Proficiency in MS office suite of applications
Fluency in Oral and Written Communication
Ability to plan, multitask, manage time effectively and meet deadlines
Strong organizational and time management skills.
Reasonable knowledge and work experience in Islamic Banking and Finance or Banking will be an added advantage.
Highly driven and self-motivated individuals with good interpersonal, communication and excellent problem-solving skills.
Ability to work independently and as part of a team.
High degree of professionalism, confidentiality, and attention to compliance.
Capacity to work with minimum supervision while performing duties.
Willingness to learn and adapt to new technologies or processes.
Documents required with application.
Curriculum Vitae (CV) / Resume,
Attested educational certificates,
National ID card copy,
Passport Size Photo
Police Report (validity less than 06 months)
Deadline:
Date: 14th April 2025
Time: 14:30
Inquiries
Should you have any inquiries please send us an email to [email protected].
REMUNERATION
Average Monthly Salary - MVR 11,700.00+
Performance-based bonus
Annual Increment
Health insurance for staff and direct dependents
Professional growth and development
Exclusive employee benefits on bank's products.
Please note that only shortlisted candidates will be contacted to attend interview.