Transaction Specialist Jobs in UAE

JOB PURPOSE:This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project.KEY ACCOUNTABILITIES:TASKS :Support the AVP TBML Transaction Monitoring as follows:Perform...

The Transaction Service Specialist will be responsible for pickup and delivery of cash throughout the Redemption Centers in a specific Zone in accordance with Tomras cash handling procedures. They will be responsible for professionally communicating with their manager on a daily route depending on w...

PURPOSE OF JOB:Reporting to the VP AML Transaction Monitoring the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and a...