AML & Regulatory Compliance Clerk – UAE Banking

Transguard Workforce Solutions is seeking a Compliance Clerk to join a prestigious client in Umm al-Quwain. The ideal candidate will have a minimum of 2 years' experience in transaction monitoring and sanctions screening with local UAE banks. Key responsibilities include understanding regulatory compliance in financial crimes, fostering teamwork, and effective communication. This role demands high integrity and pro-active operating standards, ensuring the candidate is equipped to facilitate efficient operations and compliance.
#J-18808-Ljbffr