Sharjah TM Analyst – End-to-End Investigations (12m)

FINANCE
United Arab Emirates
أبريل 13, 2026
بدوام كامل

نظرة عامة على الوظيفة

  • تاريخ الإعلان
    أبريل 13, 2026
  • الموقع
    United Arab Emirates
  • تاريخ إنتهاء الصلاحية
    يونيو 18, 2026

المسمى الوظيفي

411_3194019

A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations, and excellent communication skills in English. The position requires on-site work and aims to address a backlog of alerts through effective investigation and documentation.
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2026-03-27 08:34:51

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