Compliance and Investigations Professional

1 week ago


Muscat, Muscat, Oman beBee Careers Full time
Job Description:

This role involves conducting thorough and ongoing monitoring of financial transactions, accounts, and customer activities to identify suspicious patterns or activities.

The ideal candidate will have a strong understanding of financial regulations and laws, as well as excellent analytical skills.

This is an entry-level position that requires a strong willingness to learn and develop skills in this field.

  • Key Responsibilities:
    • Monitor financial transactions and customer activities for suspicious activity
    • Assist with administrative and operational tasks
    • Answer calls and manage correspondence
    • Organize and maintain files and documents
  • Requirements:
    • Bachelor's degree in a related field
    • Strong analytical and problem-solving skills
    • Excellent communication and organizational skills
    • Ability to work independently and as part of a team
  • Benefits:
    • Transportation allowance
    • Meal allowance
    • Medical assistance
    • Training and development opportunities


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