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Transaction Monitoring Compliance Officer
Capitex
حضوري
من الإعلان الأصلي
Sharjah, Sharjah, United Arab Emirates Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual basis. The ideal candidate will have a minimum of 3+ years of UAE-based experience in AML compliance and transaction monitoring, with proven expertise in conducting AML investigations and filing STRs/SARs in accordance with UAE regulatory requirements. Key Responsibilities Monitor daily…
مقتطف من نص الإعلان الأصلي (الإنجليزية). التفاصيل الكاملة عند صاحب العمل.معرض وظائف لا يوظّف ولا يمثّل صاحب العمل. تفاصيل الإعلان الأصلي هي المرجع.