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Senior AML Transaction Monitoring Lead
Job Description & How to Apply Below
A reputable bank in Dubai is seeking a proactive Senior Compliance Officer specializing in Transaction Monitoring for a 12-month contract. The successful candidate will handle transaction monitoring activities, ensuring compliance with AML regulations and engaging with stakeholders for effective resolution of compliance issues. Ideal candidates will have at least 3 years of AML compliance experience and substantial knowledge of financial crime regulations.
This role presents an opportunity to contribute to ongoing improvements in compliance systems and reporting.
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Position Requirements
10+ Years
work experience
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