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.
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