Senior AML Investigator & Compliance Expert

A financial institution in Abu Dhabi is looking for a Senior AML Investigator to ensure compliance in financial crime investigations and reporting. The role involves handling complex AML cases, preparing necessary reports for regulatory bodies, and liaising with various business units. A professional qualification in AML or compliance is essential, along with strong analytical skills and excellent communication. This position offers an opportunity to impact the organization's compliance processes significantly.
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