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Hiring for Transaction Monitoring – Dubai

  • Transaction Monitoring
  • Full time
  • 5 days ago

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 04 - 05 Years
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    Job Qualifications Graduation

Total no of applicants applied:

0

Job Description

We’re Hiring – Multiple Roles in AML, KYC & Transaction Monitoring

Our client is expanding their compliance team and is looking for experienced professionals currently based in the UAE for exciting opportunities in Dubai and Abu Dhabi.

Open Roles:

  1. AML Analysts

  2. KYC Specialists

  3. Transaction Monitoring Officers

Location: Dubai / Abu Dhabi

Requirements:

 

  • Must be currently residing in the UAE

  • Minimum 4+ years of relevant experience

  • Prior experience in financial crime compliance within banking or financial services

  • Strong knowledge of local and international AML/KYC regulatory frameworks

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