AML Transaction Monitoring Analyst
Capitex
A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring activities by investigating alerts and identifying potentially suspicious transactions. The ideal candidate will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical skills and attention to detail are essential for this role. Join a dynamic team focused on compliance and regulatory standards.
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Vacancy posted 17 hours ago
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