SAR Compliance officer
تفاصيل الوظيفة
Job Details:
Role:SAR Analyst
Work Location:Dubai, United Arab Emirates
Start Date:Immediate to 30 Days
Salary & Benefits:(Negotiable based on the expertise)
Important Note:Need candidatesto be inside the country
Requirement:
The candidate should preferably have 5+ years of banking experience in the AML/transaction monitoring process.
Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge
#J-18808-Ljbffr Compliance & Regulatory Affairs
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