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Job Description & How to Apply Below
DIB is looking for a candidate in Dubai who will be responsible for implementing and enhancing controls for AML Transaction monitoring. The role includes reviewing alerts generated by the Transaction Monitoring System and assisting in mitigating regulatory risks.
The ideal candidate will possess a Bachelor's degree in Risk & Control and have 2-3 years of banking experience related to AML. Strong analytical skills and attention to detail are essential for success in this role.
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