Job Description
Job Details:
Role: Transaction Monitoring Officer
Employment Type: 6 months and extendable contract
Work Location: Dubai, UAE
Start Date: Immediate to 30 days
Salary & Benefits: (Negotiable Based on the expertise)
Technology & Skills Required
- Transaction Monitoring experience is must
- TMU Level 2 investigation
- The candidate should preferably have 3/5years of banking experience in AML/transaction monitoring process
Position Details
- Position Title: Transaction Monitoring Officer
- Location: United Arab Emirates
- Experience Required: 3.0
