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p Company Description p Join the UAEs largest bank and one of the worlds largest and safest financial institutions. Our ... more
... -Money Laundering Specialist (CAMS) from ACAMS USA li li Certified Documentary ... more
... Business or a related subject. ACAMS certification or equivalent.10 years ... more
Job Description Develop assess and update compliance policies procedures and controls to ensure alignment with relevant ... more
... Compliance from recognized organizations (like ACAMS) lili Excellent English language skill ... more
... Business or a related subject. ACAMS certification or equivalent. 10 years ... more
Role Senior AML InvestigatorLocation Abu DhabiRole Purpose To ensure compliance and enhance efficiency through ... more
ResponsibilitiesReporting to the CEO and Board the successful candidate will be representing the Compliance function at ... more
... of Banks.Certification in Compliance (ACAMS etc.) is preferred but not ... more
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