Specialist – AML, Transaction Monitoring- UAT & Data Analysis
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Dicetek LLC
Abu Dhabi
Overview Specialist – AML, Transaction Monitoring- UAT & Data Analysis Responsibilities - Perform investigations on alerts escalated in the AML monitoring system. - Review the RFI responses received. - Identify the need to file internal Suspicious Transactions Reports (STRs). Qualifications - Bachelor’s Degree or higher in Management, Banking or Finance, preferably with certification in... |
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6 days ago
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