Analyst, FCIO (Financial Crime Intelligence Operations)

Job Offer Bank and Insurance. Seeking: Analyst, FCIO (Financial Crime Intelligence Operations)



Company: Standard Chartered Bank
Experience: 5 to 5
location: Dubai
Ref: 14383656
Summary: Supporting the day to day management of FCC transaction surveillance for Middle East and Africa. This is broader than AML surveillance and will include public domain search, performing analytics, assi


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Job Offer Bank and Insurance Dubai, Abu Dhabi, Qatar, GCC

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