Compliance | Analyst

This employer is no longer accepting CVs for this job, it has been deactivated by the company's administrator.
Job Detail
Industry
Banking/Financial Services
Functional Area:
Operations
Total Position:
33
Job Type:
Full Time/Permanent ( First Shift (Day)‎ )
Job Location:
Jeddah, Saudi Arabia
Gender:
Female
Age:
24 - 32 Years
Nationality:
Saudi
Career Level:
Entry Level
Education:
Bachelors
Minimum Experience:
Less than 1 Year
Work Permit:
Saudi Arabia
Apply By :
Dec 10, 2020
Posted On:
Sep 10, 2020
Job Description
  • To investigate suspicious banking transaction through accurate and continuous monitoring and analysis of banking transactions, so as to reveal and report any money laundering activities