Compliance Specialist
Aiqu - Dubai
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25 Mar 2025
Job DetailsRequirement:Transaction Monitoring experience is mustTMU Level 2 investigationThe candidate should preferably have 5+ years of banking experience in AML/transaction monitoring process.Good understanding of AML, KYC, Sanctions & Name ScreeningSound financial crime compliance knowledgeAnalytical and attention to detailProblem identification and…