Transaction Monitoring Analyst Dubai UAE

Position: Transaction Monitoring Analyst

Date posted: 2023-11-23

Industry: other

Employment type: Temporary

Experience: 3 to 5 year

Qualification: Bachelor’s Degree holder

Salary: AED 8000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring Transaction Monitoring Analyst (Temporary – 6 months)

Requirements:

• Banking or related experience
• Strong analytical skills
• Ability to handle confidential information
• Excellent communication skills
• Positive team player
• Compliance certification (ACAMS, etc.) preferred
• Job Type: Temporary | Contract: 6 months | Salary: AED8,000.00/month
• Location: Dubai (Candidates must reliably commute or plan to relocate before starting work)

Note: Compliance certification is preferred but not mandatory. We encourage applicants from diverse backgrounds.