Transaction Monitoring Assistant Manager - Sharjah

Only for registered members Sharjah, United Arab Emirates

2 weeks ago

Default job background
Full time

Job summary

The Transaction Monitoring Assistant Manager will ensure accurate investigation of alerts and cases adhering to laid down procedures.

Qualifications

  • Secondary and Tertiary education
  • AAML/Professional qualification
  • Understand Anti Money Laundering legislation and local regulations.
  • Previous experience in Transaction Monitoring and Reporting preferable.
  • Suspicious transactions monitoring reporting knowledge.

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