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CapitexSharjah, United Arab Emirates. Contract.

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Transaction monitoringUAE infrastructure and marine project experienceAMLConductingAnti-money laundering investigationsSuspicious Activity ReportsRegulatory requirementsAML/CFT regulationsRisk modelingFinancial Intelligence Unit reportinggoAMLInternal and External AuditingWorks IndependentlyAttention to detailExcellent verbal and written communication

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