AML Investigator Jobs in Abu Dhabi

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Aml Senior Investigator I Special Investigations U...

Capital One

profile McLean - USA

AML Senior Investigator I - Special Investigations UnitAML Senior Investigator I - Special Investigations UnitThe Anti-Money Laundering (AML) Senior Investigator I supports various AML processes which includes suspicious activity investigations or other AML processes. The AML Senior Investigator I w...

28 days ago
Full Time

Senior Aml Analyst

Adib Group

profile Abu Dhabi - UAE

DescriptionRole: Senior AML Investigator Location: Abu Dhabi Role Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head o...

30+ days ago
Full Time