Filter (1)

Clear All

Filter (1)

Clear All

3 Results Found AML investigations

Hidden Name

1-3y of Exp

Senior AML Operations Analyst Poland, muscat | 27 yrs. old

Hidden Name

Senior AML Operations Analyst
1-3y of Exp Poland, muscat 27 yrs. old
Working but looking for new opportunities
AML Investigations KYC & Customer Due Diligence Name Screening Case Documentation & Analysis Transaction Monitoring KYC Reviews +9 +13 +12
600 OMR / Monthly

Hidden Name

5-10y of Exp

AML Analyst India | 28 yrs. old

Hidden Name

AML Analyst
5-10y of Exp India 28 yrs. old
Unemployed. Looking for a job
OFAC sanctions screening PEP screening adverse media screening transaction monitoring alert investigation AML investigations +19 +23 +22

Hidden Name

5-10y of Exp

Compliance Lead UAE, Dubai | 32 yrs. old

Hidden Name

Compliance Lead
5-10y of Exp UAE, Dubai 32 yrs. old
Working but looking for new opportunities
AML/CFT programme design Transaction monitoring AML investigations STR/SAR & goAML reporting KYC, CDD & EDD Sanctions & PEP screening +7 +11 +10