Transaction Monitoring Analyst(AML)

3 weeks ago

abu dhabi, United Arab Emirates Vskills Full time
I am currently hiring for Transaction Monitoring Analyst(AML)
Contract -12 months extendable.
Job Location - Abu Dhabi, UAE
Looking for candidates who are available in UAE only
JD:
Bachelor's degree in finance, business, or a related field.
Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
Analytical mindset with excellent problem-solving skills.
Familiarity with transaction monitoring systems and tools.
Effective communication skills, both written and verbal.
Attention to detail and ability to work independently and collaboratively.
Knowledge of relevant regulations such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Know Your Customer (KYC) requirements.
Interested candidates pls apply to
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