Remote Financial Crime Investigator - AML & SAR Expert
Remote Financial Crime Investigator - AML & SAR Expert
- 1 Vacancy
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Job Description
A leading global blockchain ecosystem is seeking a Financial Crime Investigator to handle investigations and ensure compliance with AML regulations. The ideal candidate will have a degree in a relevan...
A leading global blockchain ecosystem is seeking a Financial Crime Investigator to handle investigations and ensure compliance with AML regulations. The ideal candidate will have a degree in a relevant field and 3-5 years of experience, with a strong understanding of financial regulations and excellent investigation skills. This full-time role offers a competitive salary and a remote work arrangement.
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Job Overview
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Location
Dubai, United Arab Emirates
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Offered Salary
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Industry
Legal -
Date Posted
5 days ago
