Remote AML Transaction Monitoring Specialist (4+ yrs)

Remote AML Transaction Monitoring Specialist (4+ yrs)

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Job Description

A leading financial institution in the UAE seeks a Compliance Officer to manage AML investigations and ensure compliance with regulations. The ideal candidate should possess over 4 years of experience...

A leading financial institution in the UAE seeks a Compliance Officer to manage AML investigations and ensure compliance with regulations. The ideal candidate should possess over 4 years of experience in AML operations and hold a Bachelor's Degree in a relevant field. This role offers a competitive salary of AED 17,500-22,000 per month along with comprehensive benefits and a respectful work environment.Tracking.aspx?pRzFlDLALyrO4KieQjC%2beI%2fg%2bV2oxKZjs
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