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CapitexSharjah, United Arab Emirates. Full-time.

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Transaction monitoringAnalystAnti-money laundering regulationsAML systemsAccurate DocumentationSuspicious Activity ReportsRelationship ManagementCare reviews and reassessmentsUpToDateFinancial crime complianceAttention to detailDecision-makingExcellent verbal and written communicationTransaction monitoring systemsMicrosoft Office

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