Tamara
AML Transaction Monitoring Ops - Builders Program - (Emirati National)
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Dubai, United Arab EmiratesUAERisk
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Position details
About the role: We are seeking an AML Transaction Monitoring Ops to join our Compliance team. You will play a key role in performing day to day Anti Money Laundering and Counter Terrorist Financing activities to ensure compliance with UAE regulatory requirements including Central Bank of the UAE AM…
Requirements
including Central Bank of the UAE AML regulations and UAE Federal AML laws. You will support core financial crime controls including transaction monitoring customer due diligence sanctions screening and suspicious activity investigations. You will ensure timely escalation to the MLRO and accurate reporting to the UAE Financial Intelligence Unit in line with regulatory expectations. You will contr…
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