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Senior Analyst - AML Investigations - Group Compliance

Current job position: Senior Analyst - AML Investigations - Group Compliance, Abu Dhabi

Job Location: Abu Dhabi, UAE
Salary: negotiable
Company: ????? ??? ??????
Date posted: Fri, 24 May 2024

-to-end management and escalation of the Anti-Money Laundering (AML) process for the Bank Manage the daily investigation... escalation of the AML process and support the reporting of such suspicious cases to the Central Bank Take final decisions...


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Senior Analyst - AML Investigations - Group Compliance

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