Money Laundering Reporting Officer

Tamara

Dubai, UAEMid-levelLegal & Compliance

On-siteBalancedUAE marketDirect from employer

Direct to the employer's own careers page.

About the role

Money Laundering Reporting Officer at Tamara in Dubai to ensure AML compliance and regulatory reporting. The role involves transaction monitoring, suspicious activity detection, and STR filing.

From the live posting. Full details at the application link above.

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