TM Analyst - End-to-End Investigations; AML
Job Description & How to Apply Below
A leading financial institution seeks a Transaction Monitoring Analyst for their compliance department in Sharjah. The ideal candidate will have over 3 years of experience in Transaction Monitoring, a strong grasp of AML regulations, and excellent English communication skills. This on-site position focuses on addressing a backlog of alerts through effective investigation and documentation, ensuring compliance with regulations.
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