Anti-Fraud Analyst – Top Tier Bank

The successful candidate will be hands on in terms of dealing with External Regulators / Authorities and dealing with Anti – Fraud units and Anti – Financial Crime units. There will also be exposure to Monitoring Reporting, KYC and its due diligence.

This is an excellent opportunity for an ambitious professional to progress their career in one of the GCC`S leading Compliance teams. There will be a competitive package on offer for the successful candidate.