وظائف محلل مكافحة غسل الأموال في أبوظبي

COMPANY OVERVIEW Our client a Karachi-based State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following role: Job Role As an AML Analyst you will support the Compliance Manager in monitoring investigating and reporting susp...

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...