Showing 2

Cdd Jobs in Sharjah

Transaction Monitoring Analyst

CAPITEX

  • 1 - 7 Years
  • Sharjah - United Arab Emirates

Conduct daily transaction monitoring, assess alerts, investigate suspicious activity, and maintain documentation while collaborating with stakeholders and staying updated on AML...

Employer Active24 Dec
Register for Free

Looking for the perfect job?

Get personalised jobs in email. Apply in one click.

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

CAPITEX

  • 3 - 5 Years
  • Sharjah - United Arab Emirates

Responsible for reviewing and investigating Transaction Monitoring alerts, ensuring compliance with regulations, and documenting findings effectively.

30+ days ago

Get Personalised Jobs Recommendations

Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click

Register for Free