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 solving skillsGood written and oral communication skills (fluent in English)Ability to communicate at both detailed and concise levels with all levels of managementGood time management skills and adherence to deadlines is essentialMIS SkillsCompany DescriptionBuilding Digital Futures
We are your preferred technology-hiring partner in the Middle East.
With offices across the United Arab Emirates and Saudi Arabia, we provide comprehensive Technology staffing solutions for Enterprise IT, Digital sectors, and more.
We offer both consultancy services as well as managed services & can sponsor your selected consultants on our visa, and manage their payroll.

Talented Gulf