Transaction Monitoring Analyst
- Recruiter
- TASC Outsourcing
- Location
- Dubai, United Arab Emirates
- Salary
- Competitive salary
- Posted
- 28 Sep 2020
- Closes
- 27 Oct 2020
- Ref
- 4242458
- Job role
- Accountant
- Sector
- Accounting - Public practice
We are hiring "Transaction Monitoring Analyst " to join one of our major clients based out of Dubai.
Job Description
Job Description
- AML Analyst - Should have handson experience in AML (Anti Money Laundering), AML Regulations Process.
- Should have good knowledge & experience in Financial Risk, Financial crime.
- Should have experience in Transaction Monitoring, Sanction Screening.
- Good communication Skills.
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