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TM Compliance Specialist
Job Description & How to Apply Below
A leading UAE bank is seeking an experienced Compliance Officer on a 12-month contract to oversee transaction monitoring. You will investigate suspicious activities, collaborate with compliance teams, and refine monitoring processes. Candidates should have a strong background in AML, KYC, and financial crime regulations, with analytical skills that enable them to identify patterns of suspicious behavior. Relevant certifications like CAMS or ICA are preferred, along with familiarity with TM systems such as Actimise.
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