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Senior Financial Crime Officer: Sanctions & Monitoring
Job Description & How to Apply Below
Senior Officer for Sanctions Screening and Senior Officer for Transaction Monitoring. Candidates should have UAE-based experience in exchange houses, with a strong background in sanctions and transaction monitoring. Responsibilities include optimizing screening systems, analyzing trends, and collaborating with teams for compliance. Interested applicants should send their CVs via email, indicating the role in the subject line.
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Position Requirements
10+ Years
work experience
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