SAP Technical Consultant
CA
Contract
TMU Compliance Officers
Job Description
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
Position Details
- Position Title: TMU Compliance Officers
- Location: United Arab Emirates
- Experience Required:
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