Specialist, Surveillance & Screening | Standard Chartered Bank - UAE
5.0 rating based on 12,345 ratings
Overall rating: 5 out of 5 based on 2 reviews.

Overview

Job Description

1. The position is sought for the regional hub for Financial Crime Intelligence Operations being set up in Dubai, UAE to serve all countries in Africa where Detica SCS (Transaction Surveillance System) is being implemented. The FCIO hub in UAE will act as a second level review team for Cases escalated fro…

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