"Officer - Transaction Monitoring (Emirati Talent)" Jobs in UAE
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Officer - Transaction Monitoring (Emirati Talent)
DIB · Dubai
Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group/Regu
Skills
1 weeks ago
ApplyOfficer - Transaction Monitoring (Emirati Talent)
DIB · Dubai
Job Title - Officer - Transaction Monitoring (Emirati Talent) Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preven
Skills
3 weeks ago
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