Transaction Monitoring Officer

Description:

#Hiring We're on the lookout for Transaction Monitoring Unit to join the leading Banking in United Arab Emirates UAE!

Role: Transaction Monitoring Officer
Experience Level: Minimum 2+ years of experience.
Employment Type: Contract - Outsourced through AIQUTASC Outsourcing
Work Location: Sharjah, UAE (On-site)
Contract Duration: 6 Months & Extendable
Start Date: Immediately or less than 30 Days
Talent pool: Inside or Outside UAE
Preferences: Banking industry experience is a must.

• Transaction Monitoring Level 2 experience is must.
• The candidate should preferably have banking experience in AML/transaction monitoring process.
• Sound financial crime compliance knowledge.