Position: Transaction Monitoring Officer
Date posted: 2023-05-09
Employment type: Full Time
Experience: 2 to 4 year
Qualification: Bachelor’s Degree holder
Salary: AED 10000 to 20000
Location: Dubai, United Arab Emirates
We are currently looking for an experienced Transaction Monitoring Officer
Experience: 2 to 4 Years.
- banking domain
- L1 Alerts
- Transaction Monitoring System
- AML alerts
- SWIFT Copies
- Transaction Vouchers
- FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts
- Review of Triggering Transactions
- Review of previous alerts
- Review of Past Transactions (1-.6months on case-to-case basis).
- Verification of CM profile & KYC.
- Retrieve and Review of Trans. Vouchers / SWIFT Copies / Supporting Docs.
- Name screening CM/UBO and relevant counterparties
- Escalate unresolved AML alerts to case management team (L2) within the defined timelines.
- Location: Dubai
- Only spouse visa
- Notice Period: Immediate
- Ideal candidate available to join Immediate or 15 Days of a notice can share their resume.