Financial follow-up unit

About Financial follow-up unit

The Financial Follow-up Unit is an independent institution that works to combat the crime of money laundering and terrorist financing in Palestine

1 Job openings in Financial Follow Up Unit

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experience 0 - 0 years
Full Time
Salary Icon 130 - 160

Studying the suspicion reports received by the Financial Follow-up Unit according to its specialization, coordinating the process of collecting information about them, analyzing the information and all documents, documents and statements related to it, and preparing the required ana More...

Employer Active Posted on 01 Dec 2022 | Full Time | Easy Apply