Posted: 17 Mar 2021

Location: UAE

Location - UAE, Locally And Immediately Available Candidates Only

Basic knowledge and experience in AML transaction monitoring systems. Analyse the transaction filtering / monitoring (AML) alerts within the turnaround time. Conduct preliminary investigations on AML alerts for suspicious transaction activity and concluding the alert with proper comments / justification / customer profile. Escalate unresolved AML alerts to case management team within the defined timelines. Ability to analyse customer behaviour and make judgment on whether these are considered regular or suspicious. Ability to escalate any Red Flag for further investigation.

Please send me CV at [email protected]

Phone No: -

Apply Email: [email protected]

Apply URL: -