Overview
Transaction Monitoring Consultant Jobs in Dubai, UAE at ParamInfo
Banking Experience is a Must.
Looking for candidates who are on a spouse visa.
Key Responsibilities
& Accountabilities: FCC – Tranx Monitoring Unit:
Review of Transaction Monitoring Alerts. Review of Triggering Transactions. Review of previous alerts. Review of Past Transactions (1-6 months on a case-to-case basis). Verification of CM profile & KYC. Retrieve and Review of Transaction Vouchers / SWIFT Copies / Supporting Documents. Name screening CM/UBO and relevant counterparties. Escalate unresolved AML alerts to case management team (L2) within the defined timelines.
Education & Experience:
Minimum of 2 years’ experience exclusively in the AML department of Banks. Certification in Compliance (ACAMS etc.) is preferred but not mandatory. Clear/escalate L1 Alerts generated in the Transaction Monitoring System.
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Title: Transaction Monitoring Consultant
Company: ParamInfo
Location: Dubai, UAE
Category: Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Crime)
