TMU Compliance Officers

Job Details:

Role: TMU Compliance Officer

Contract: 6 months & Extendable

Work Location: Sharjah

Start Date: Immediate joiners to a maximum of 4 weeks’ notice preferred

Salary & Benefits: (Negotiable based on the expertise)

Important Note: Candidates across the globe can be considered

Technologies and Skills Required:

• Minimum 3 to 5 years of hardcore “Transaction Monitoring” experience
• L2 level TMU experience is a must
• Any financial institution is fine (Banking, exchange houses, etc.) if they have TMU L2 experiences
• Good communication skills