Senior Transaction Monitoring Analyst – 12-Month Contract

Capitex is looking for a Transaction Monitoring Analyst to be based in Sharjah. The role involves investigating Transaction Monitoring alerts, ensuring compliance with AML regulations, and documenting findings. Candidates must have at least 3 years of experience in a UAE bank, strong knowledge of AML regulations, and excellent communication skills. This position offers a 12-month renewable contract with an immediate start date.
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