Al Ghurair Exchange Dubai
JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance · Review and investigate alerts generated by transaction monitoring systems. · Analyse transactions to detect potential money laundering, fraud, or other suspicious activities. · Document findings and escalate cases requiring further review…
To review the reliability and integrity of the financial and operating systems and the means used to identify, measure, classify, and report such information. To review the established systems to ensure compliance with the organization’s policies, plans, procedures, laws, and…
JOB RESPONSIBILITIES: 1. Transaction Monitoring & Alert Clearance · Review and investigate alerts generated by transaction monitoring systems. · Analyse transactions to detect potential money laundering, fraud, or other suspicious activities. · Document findings and escalate cases requiring further review…