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Specialist- AML Transaction Monitoring (Emirati)

Current job position: Specialist- AML Transaction Monitoring (Emirati), Abu Dhabi

Job Location: Abu Dhabi, UAE
Salary: negotiable
Company: First Abu Dhabi Bank
Date posted: Wed, 24 Apr 2024

and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS: The Analyst- AML... & EXPERIENCE: Bachelor's Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML...

Specialist- AML Transaction Monitoring (Emirati)

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