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AML & Regulatory Compliance Clerk – UAE Banking

Transguard Workforce Solutions

Umm Al Quwain, UAEAED 8,000-20,000/moYesterday
UAEFinance & AccountingFull Time

Skills Required

Communication

Job Description

A leading HR service provider in Umm Al Quwain is hiring a Compliance Clerk to monitor transactions and ensure compliance with financial regulations. The ideal candidate will have at least 2 years of relevant experience with UAE banks and strong analytical and communication skills. Responsibilities include understanding regulatory requirements and facilitating teamwork, while maintaining high integrity standards. This position offers a chance to work within an established firm in the UAE market.#J-18808-Ljbffr