Job Location | Dubai, United Arab Emirates |
Education | Not Mentioned |
Salary | Not Mentioned |
Industry | Recruitment & Employee Placement Agency |
Functional Area | Not Mentioned |
We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst, you will be responsible for ensuring compliance with all applicable regulations and guidelines related to Suspicious Activity Reporting (SAR). You will work closely with the compliance team to identify, investigate, and report any suspicious activities that may indicate potential money laundering, fraud, or other financial crimes.Required Skills
Keyskills :
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