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AML Analyst (3 months)
United Arab Emirates | Sharjah | Contract | Salary: AED 7,000

Company PACT Employment Services
Industry Staffing and Recruiting
Job Function Information Technology (IT)
Experience 2 - 3 years
Education Bachelors
Post Date 2025-06-30
Job Expiry 2025-07-30
Job ID 5222

Sponsored Visa Holders Only


Experience - Minimum 2-3 years of UAE experience with AML/ Compliance


Key skills required:

- AML Investigation skills

- Conduct an in-depth investigation

- Maintain quality MIS report on all action taken

- Report Writing Skills

- Data Cleaning and Preprocessing

- Proficiency with MS excel, including advanced functions such as VLOOKUP, Pivot tables, and Data validation

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