Transaction Monitoring Compliance Officer

Confidential Company

Sharjah

AED 50,000 - 200,000

Job description

Transaction Monitoring Compliance Officer

Responsibilities:

Transaction Monitoring experience is a must
L2 investigation experience is mandatory
Knowledge of AML, financial crime, and SAR

Employment Type: Full Time

Company Industry:

Banking
Broking

Department / Functional Area:

Finance
Treasury

Keywords:

Transaction Monitoring