Transaction Monitoring Officer at 2P Telecommunication and Information Technology in Sharjah - 3 - 8 years of experience | JobsGulf.ae

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Transaction Monitoring Officer

2P Telecommunication and Information Technology

Job Type

Full-time

Work Type

On-Site

Location

Sharjah, UAE

Experience

3 - 8 years

Conduct transaction monitoring activities to detect and investigate potentially suspicious
transactions.
Analyze customer accounts and transaction patterns to identify unusual activity and potential risks.
Review and investigate alerts generated by the transaction monitoring system to determine if further action is required.
Prepare and submit suspicious activity reports (SARs) to relevant authorities when appropriate.
Monitor and review customer due diligence and enhanced due diligence processes for high-risk customers.

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