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The Main Requirements For The Role Include
- Working experience on Transaction Monitoring
- Experience in SAR writing / recommendations with decision-making skills
- Proficiency in MS Excel
- Strong written and verbal communication skills
- Compliance certifications
Key Skills
Ranked by relevance
c
excel
cis
ai
ui
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- Posted
- Nov 28, 2024
- Type
- Contract
- Level
- Not Applicable
- Location
- Dubai
- Company
- Dicetek LLC
Industries
IT Services
IT Consulting
Categories
Business Development
Sales
Related Jobs
3 roles aligned with this opportunity
View Job Details
Related
Business Analyst – Employee channels & Customer interaction @ING Hubs Romania
2026-07-09
Full-time
Not Applicable
Romania
IT Services
Business Development
View Job Details
Related
Sales Manager
2026-07-07
Full-time
Not Applicable
Estonia
IT Services
Sales
View Job Details
Related
AI Engineer (Fresh Graduate)
2026-07-09
Contract
Not Applicable
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Engineering