وظائف محقق مكافحة غسل الأموال في أبوظبي

We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert (local Lithuanian MLRO). The role is responsible for ensuring compliance with anti-money laundering (AML) regulations in Lithuania and for establishing and maintaining an effective AML framework at...

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...