Location
abu dhabi
Posted
June 05, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Responsibilities
- Review and analyze suspicious transactions and customer activity
- Conduct KYC (Know Your Customer) and due diligence checks
- Investigate alerts and escape potential risks
- Prepare SARs (Suspicious Activity Reports)
- Ensure compliance with AML laws and regulations
- Maintain accurate records and documentation
- Bachelor s degree in finance, business, or related field
- Knowledge of AML/KYC regulations
- Strong analytical and attention-to-detail skills
- Experience with transaction monitoring systems (preferred)