AML Transaction Monitoring Ops - Builders Program - (Emirati National)
Tamara
Dubai, UAEJuniorRisk & Cybersecurity
On-siteBase-heavyUAE National roleUAE marketDirect from employer
Direct to the employer's own careers page.
About the role
AML Transaction Monitoring Operations role in Tamara's Builders Program. Monitors and flags suspicious financial transactions to ensure regulatory compliance with anti-money laundering standards.
From the live posting. Full details at the application link above.