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Compliance Analyst
Wahed
Mumbai, India₹40,000–₹130,000/mo≈ AED 1.8K-5.7K/moToday
IndiaAnalystFull Time
Job Description
We are seeking a detail-oriented Compliance Associate in overseeing and enhancing our transaction monitoring process across the UAE. The Ideal candidate will assist in identifying and investigating suspicious activities and ensuring compliance with regulatory requirements and supporting the regulate
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