Transaction Monitoring Analyst

TASC Outsourcing

Dubai, UAE

Posted
Ref: NP356-114

Job description / Role

Employment: Full Time

Industry
Banking and Financial Sector

Type
Contract - Existing client

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

Requirements

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.

Candidates who applied for this job also applied for:
KYC Onboarding Officer
Inspire Selection
Dubai 7 Oct
Compliance Analyst
TASC Outsourcing
Dubai 8 Nov
Service Relationship Associate
Citibank UAE
Dubai 20 Aug
Business Analyst
Commercial Bank of Dubai (CBD)
Dubai 29 Jul
Assistant Manager AML Transaction Monitoring - UAE National
Commercial Bank of Dubai (CBD)
Dubai 16 Jul
Job Alerts by Email
  • Personalised updates on latest career opportunities
  • Insights on hiring and employment activity in your industry
  • Typically sent twice a month