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TASC Outsourcing Hiring for TMU Compliance Officer at Dubai Full Time

Job description

Job Details:

Role:TMU Compliance Officer

Employment Type:Outsourced, 6 months & extendable contract

Work Location:Dubai

Start Date:Immediate joiners to a maximum of 4 weeks’ notice preferred

Salary & Benefits:(Negotiable based on the expertise)

Important Note: Candidates outside the country can apply.

Technologies and Skills Required:

  • Transaction Monitoring experience is must
  • TMU Level 2 investigation
  • The candidate should preferably have 5+ years of banking experience in AML/transaction monitoring process.
  • Good understanding of AML,KYC, Sanctions & Name screening
  • Sound financial crime compliance knowledge

Job Overview

  • Date Posted:
  • Location: ,
  • Job Title: TASC Outsourcing Hiring for TMU Compliance Officer at Dubai
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