... and trends that may indicate suspicious activities such as money laundering fraud ... Anti-Money Laundering Specialist (CAMS ...
UAEa month ago
LexisNexis Risk Solutions
Associate Professional Services Consultant
... Fraud and Credit Risk mitigation and Customer ... Laundering) or KYC (Know Your Customer) Have knowledge of Unix and ...
UAEa month ago
Standard Chartered
Client Service Manager, Mortgages
... . Zero tolerance on fraud and mis-selling. Provide ... and legislations of the prevention of money laundering and ...
UAEa month ago
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... laundering terrorist financing and fraud. Reviewing payment activity on a periodic and ...
UAE20 days ago
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