AML Monitoring Analyst — 12-Month Contract (Sharjah)

A financial services company in Sharjah is seeking a Transaction Monitoring Analyst for a 12-month contract. The role involves monitoring transactions for compliance with AML regulations, conducting investigations, and preparing reports. Ideal candidates will have prior experience in transaction monitoring and strong analytical skills. This is a fast-paced position requiring effective workload management and excellent communication abilities.#J-18808-Ljbffr