Sr. AML Investigator
Current job position: Sr. AML Investigator, United Arab Emirates
Job Location: United Arab Emirates, UAESalary: negotiable
Company: Abu Dhabi Commercial Bank
Date posted: Sun, 21 Apr 2024
JOB PURPOSE To investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders. ACCOUNTABILITIES Money Laundering/Financing of Terrorism Investigation and Analysis: ...
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