Specialist, Financial Crime Surveillance Operations - Dubai, Dubai

Only for registered members Dubai, Dubai, United Arab Emirates

1 month ago

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Job Description · Job Summary · Day to day processing of Transaction Monitoring (TM), Transaction Screening (TS) and Name Screening (NS) cases in line with AAA (Assess, Analyse and Act) procedures and in a timely manner within agreed TAT's whilst maintaining Quality Control/Quali ...
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