AML Transaction Monitoring Specialist (UAE, Contract)

A financial services company based in Sharjah is seeking a Transaction Monitoring Compliance Officer with at least 3+ years of UAE experience. The ideal candidate will be responsible for monitoring transactions, conducting AML investigations, and filing Suspicious Transaction Reports with UAE regulatory authorities. Strong knowledge of AML laws and excellent analytical skills are essential, alongside a relevant bachelor's degree. This role offers a contractual position with competitive responsibilities and growth in the compliance field.
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