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Job Description
The analyst will monitor and analyze financial transactions, report to regulatory authorities, and conduct necessary analyses to ensure compliance with financial standards.
Skills Required
- Analytical mindset
- strong_understanding_of_anti_money_laundering_laws
Qualifications Required
- Bachelor's Degree in Finance or Accounting
- Previous experience in banking or data analysis
Tags
Banking & Financial Services
UOB
financial_compliance
kuwait
transaction_analysis