Transaction Monitoring Officer at 2P Telecommunication and Information Technology in Sharjah - 3 - 8 years of experience | JobsGulf.ae

TRENDING

Find jobs

Companies

Categories

Experience Levels

Cities

Industries

Job Types

Workplaces

FEEDS

Home

My jobs

Work location

On-Site

Remote

Hybrid

Experience

Internship

Entry level

Associate

Mid-Senior level

Director

Executive

Country

UAE

Saudi Arabia

Qatar

Egypt

Kuwait

Iraq

Oman

Bahrain

Jordan

Lebanon

City

Dubai

Abu Dhabi

Riyadh

Cairo

Doha

Khobar

Jeddah

Sharjah

Kuwait

Basra

Dammam

Al Khor

Al Ain

Job Type

Full-time

Part-time

Contract

Temporary

Volunteer

Internship

Other

Free job posting with access to all our channels? Mail us on navtej@myslate.co

Blog

Privacy policy

Terms of use

Loading...

Loading...

Loading...

Loading...

Loading...

Loading...

Transaction Monitoring Officer

2P Telecommunication and Information Technology

Job Type

Full-time

Work Type

On-Site

Location

Sharjah, UAE

Experience

3 - 8 years

Conduct transaction monitoring activities to detect and investigate potentially suspicious
transactions.
Analyze customer accounts and transaction patterns to identify unusual activity and potential risks.
Review and investigate alerts generated by the transaction monitoring system to determine if further action is required.
Prepare and submit suspicious activity reports (SARs) to relevant authorities when appropriate.
Monitor and review customer due diligence and enhanced due diligence processes for high-risk customers.

Other jobs at 2P Telecommunication and Information Technology

2P Telecommunication and Information Technology

Payroll Executive

2P Telecommunication and Information Technology

Sales Promoter - AV/TV - Kuwait

2P Telecommunication and Information Technology

Home Care Nurse- DHA/HAAD License- Taglog Speaking

2P Telecommunication and Information Technology

Dynamics 365 Techno-Functional Consultant

2P Telecommunication and Information Technology

Senior HCM Techno Functional Consultant

Job Categories

Education & Teaching Accounting & Audit Administration & Secretarial Architecture Catering, Food Services & Restaurants Engineering - Chemical & Petrochemical Engineering - Civil & Construction Customer Service Creative Arts & Design Engineering - Electronics & Telecom Finance, Business Analysis & Consulting Healthcare HR, Recruitment & Training Safety & Environment Investment Management Journalism Legal Transport, Logistics & Warehousing General Management Marketing, Advertising & PR Engineering - Mechanical & Aeronautical IT - Network Administration Healthcare - Nursing Engineering - Petroleum, Mining & Marine Healthcare - Physician Engineering - Power & Heavy Electrical Purchasing & Procurement Research & Development (R&D)Sales - Retail Sales - Wholesale / Corporate Police, military & security services IT - Software & Web Development Sales - Telesales / Telemarketing Translation Data Analyst Technician Receptionist