Banking and Financial Sector


Contract - Existing client

We are hiring "Transaction Monitoring Analyst " to join one of our major clients based out of Dubai.

Job Description

  • AML Analyst - Should have handson experience in AML (Anti Money Laundering), AML Regulations Process.
  • Should have good knowledge & experience in Financial Risk, Financial crime.
  • Should have experience in Transaction Monitoring, Sanction Screening.
  • Good communication Skills.

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