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    5. Transaction Monitoring Officer

    Transaction Monitoring Officer

    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

    Apply for this job

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    Permanent recruitment is a process where we find the right candidate for a long-term position. We ensure the candidate is a good fit for the role and the company, and we help them settle into their new job.

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