Financial Crime Liaison: Law Enforcement Partnerships
Financial Crime Liaison: Law Enforcement Partnerships
- 1 Vacancy
- 20 Views
Offer Salary
Attractive
For Freelance
No
Job Description
A leading global bank is seeking a Financial Crime Compliance - Law Enforcement Liaison officer in Abu Dhabi, UAE. The candidate will support investigations involving financial crime, money laundering...
A leading global bank is seeking a Financial Crime Compliance - Law Enforcement Liaison officer in Abu Dhabi, UAE. The candidate will support investigations involving financial crime, money laundering, and regulatory compliance while liaising with law enforcement agencies. Key responsibilities include managing interactions, gathering documentation, and ensuring data confidentiality. The role requires fluency in English and Arabic, strong interpersonal skills, and a relevant university degree. A flexible working environment is supported for employee engagement and development.
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Job Overview
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Location
Abu Dhabi, United Arab Emirates
-
Offered Salary
Attractive
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Industry
Banking & Financial Services -
Date Posted
2 weeks ago