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AML Monitoring & Investigations Specialist
Job Description & How to Apply Below
Oman Arab Bank is seeking an AML/Transaction Monitoring professional to monitor daily customer transactions and review alerts. You will coordinate with branches on suspicious activity, investigate cases, and prepare investigation reports. The role includes guidance on AML & CFT and responding to regulatory inquiries.
Ideal candidates hold a finance or accounting degree, with ICA or ACAMS certifications preferred, and must be proficient in English and Arabic.
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