Senior AML & Compliance Investigator (STRs & Monitoring)
Senior AML & Compliance Investigator (STRs & Monitoring)
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Job Description
A leading financial services firm in Dubai is seeking an AML Specialist to enhance compliance efforts. You will lead suspicious activity investigations, prepare reports, and ensure robust regulatory a...
A leading financial services firm in Dubai is seeking an AML Specialist to enhance compliance efforts. You will lead suspicious activity investigations, prepare reports, and ensure robust regulatory adherence. Ideal candidates should have a Bachelor's degree in Finance or Law, CAMS certification, and 6+ years of AML experience. Strong analytical skills and attention to detail are essential for success in this role.
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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
Banking & Financial Services -
Date Posted
15 hours ago