AML Monitoring Analyst — 12-Month Contract (Sharjah)

أبريل 13, 2026

نظرة عامة على الوظيفة

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

المسمى الوظيفي

411_3194549

A financial services company in Sharjah is seeking a Transaction Monitoring Analyst for a 12-month contract. The role involves monitoring transactions for compliance with AML regulations, conducting investigations, and preparing reports. Ideal candidates will have prior experience in transaction monitoring and strong analytical skills. This is a fast-paced position requiring effective workload management and excellent communication abilities.
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2026-04-05 12:15:16