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"Anti-Money Laundering (AML) Executive" Jobs in UAE
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Clear filtersAnti-Money Laundering (AML) Executive
Smart Lounge · Dubai
AED 4,000 - 5,000/monthEntryfulltime
Monitor and analyze transactions to identify suspicious activities related to money laundering. Conduct thorough due diligence and KYC (Know Your Customer) checks for new and existing clients. Prepare and file suspicio
Skills
ArabicAWSExcel
2 months ago
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