Transaction Monitoring Analyst

TASC Outsourcing

Dubai, UAE

Ref: NP356-114

Job description / Role

Employment: Full Time

Banking and Financial Sector

Contract - Existing client

We are hiring "Transaction Monitoring Analyst " to join one of our major clients based out of Dubai.


Job Description

- AML Analyst - Should have handson experience in AML (Anti Money Laundering), AML Regulations Process.
- Should have good knowledge & experience in Financial Risk, Financial crime.
- Should have experience in Transaction Monitoring, Sanction Screening.
- Good communication Skills.

About the Company

In a world where technology and processes are constantly changing, there is a need to find talented professionals, who are up to the challenge. TASC Outsourcing is a leading talent management company delivering unmatched high-quality people solutions.

Our current roster of talent is over 3,500 strong, comprising 70 nationalities in 75 job functions across various sectors. We strongly believe in our values of agility, reliability, quality, respect and collaboration. We dedicate a team of specialists who understand the unique staffing requirements of specific sectors, connecting the right people with the right opportunity and creating value for both employer and employee.

This is exactly the reason why we have become one of the most preferred talent providers in the UAE for IT, Retail and FMCG, Banking and Finance, as well as Corporate and Back-Office Support.

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