وظائف أخصائي جرائم مالية في الإمارات

Financial Crimes SpecialistJob DescriptionThe qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business which might include suspicious activity investigations reporting enhanced due diligence or other AML processes. Our ideal candidate would pos...

Qualifications : Minimum QualificationUniversity Degree/ Diploma Minimum Experience2 years relevant experience in the banking sector with at least 1 years in similar positions of progressively increasing managerial responsibilities in the opration .Remote Work : NoEmployment Type : Full-time

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...