AML Transaction Monitoring Specialist (Contract, UAE)
Capitex
A financial services company in Sharjah is looking for a Transaction Monitoring Compliance Officer on a contractual basis. This role requires at least 3+ years of UAE-based experience in AML compliance and transaction monitoring. Responsibilities include monitoring transactions, conducting investigations, and filing reports with UAE authorities. Candidates should have strong analytical skills, attention to detail, and relevant educational qualifications. Experience with the goAML portal is preferred.
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Vacancy posted 3 days ago
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