Officer (transaction Monitoring )
Fujairah, United Arab Emirates
Job Description
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We are hiring for (Transaction Monitoring ) for a reputed Bank in UAE. Position: (Transaction Monitoring ) Location: Fujairah Requirements: \xc2\xb7 Experience 2 - 4 years experience in conducting alert reviews, investigations, due diligence, and handling remediations in a financial services institution. \xc2\xb7 Good understanding of transaction monitoring scenarios and AML typologies. \xc2\xb7 Excellent communication skills (both written and verbal) \xc2\xb7 Good understanding of regional laws and regulations and thorough knowledge of suspicious reporting in banking. UAE experienced candidate must be working & available in UAE for Interview Candidates meeting this criteria, may share their resume on recruitmentsmc@pactemployment.ae with the subject line Officer (Transaction Monitoring ). Job Types: Full-time, Contract
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Job Detail
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Job IdJD1673403
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationFujairah, United Arab Emirates
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EducationNot mentioned