AML Compliance Investigator: SARs, EDD & Cases

Mashreqbank PSC is seeking a skilled professional for AML Transactions Monitoring. This role focuses on reviewing and analyzing financial activities for compliance with AML standards. Candidates must be UAE Nationals and possess 3-4 years of experience in monitoring compliance. Knowledge of local and international AML regulations is crucial, along with analytical skills and proficiency in tools like MS Excel. Strong communication abilities and attention to detail are essential to succeed in this fast-paced environment.
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