AML Transaction Monitoring QA Specialist

A leading bank in the UAE is looking for a Specialist in AML Transaction Monitoring Quality Checks. This role requires a Bachelor's degree and at least 5 years of banking experience, with a focus on compliance and audit. The successful candidate will be responsible for supporting the AML team by ensuring compliance with laws and regulations, monitoring performance, and assisting business stakeholders with risk analysis. Fluency in English and Arabic is preferred.
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