AML Transaction Monitoring Analyst - UAE Compliance

A financial services company in Sharjah is seeking an experienced AML Transaction Monitoring Specialist. Responsibilities include performing independent reviews of AML alerts, assisting in compliance implementations, and reporting suspicious transactions. The ideal candidate has a minimum of 3 years in transaction monitoring at a UAE bank and understands the FCC regulatory environment. This role offers opportunities to enhance compliance practices within the organization.#J-18808-Ljbffr