Senior Officer- Payment Investigation (Emiratized Role)
Job Location:
Monthly Salary:
Posted on:
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Job Summary
Qualifications :
Minimum Qualification
University Degree/ Diploma
Minimum Experience
2 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 :
No
Employment Type :
Full-time
Key Skills
- Food Safety
- Suspicious Activity
- Financial Crimes
- Administrative Hearings
- Ofac
- SAR
- Public Safety
- Law Enforcement
- Due Diligence
- AML
- Criminal History
- escalate
- Procedures
- Subpoenas
About Company
Working at First Abu Dhabi Bank As the largest bank in the UAE we are proudly building a team fit for the future, changing the perception of what a career in banking means and setting the standard of what a great workplace is and can be. With an inclusive culture, excellent learning ... View more
