AML Transaction Monitoring Analyst (Emiratization)

A leading financial institution in Dubai is looking for a professional to oversee the implementation, tuning, and enhancement of detective controls in Anti-Money Laundering (AML) transaction monitoring. The role involves analyzing alerts, assisting senior management in mitigating financial crime risks, and responding to information requests. The ideal candidate will be deeply involved in ensuring compliance with regulatory policies and procedures. This position is critical for safeguarding the institution's integrity and responsiveness to potential financial threats.#J-18808-Ljbffr