Senior AML Investigations Lead, FIU & Compliance Tech
Senior AML Investigations Lead, FIU & Compliance Tech
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Job Description
A leading financial institution in the UAE is seeking an AVP for the Financial Investigations Unit. This role focuses on supporting the MLRO team with suspicious transaction reporting, developing an F...
A leading financial institution in the UAE is seeking an AVP for the Financial Investigations Unit. This role focuses on supporting the MLRO team with suspicious transaction reporting, developing an FIU framework, and providing SME advisory on AML compliance. Ideal candidates will have a degree in Management, Banking, or Finance and at least 5 years in an AML Compliance role. Strong knowledge of compliance technology systems is required.
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Job Overview
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Location
Abu Dhabi, United Arab Emirates
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Offered Salary
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Industry
Other -
Date Posted
1 week ago