Senior AML Investigator Jobs in Abu Dhabi | ADIB Careers
Senior AML Investigator Jobs in Abu Dhabi | ADIB Careers
1- Senior AML Investigator
Job: Full Time
Location: Abu Dhabi, UAE
Description:
To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.
Job Responsibilities:
- Conducting Level 3 AML investigation on cases identified and through other channels liked fraud, business and other external alerts (UAE central bank, other banks etc.).
- Preparing AML reports like EDD/ISTR/STR.
- Reporting AML and fraud STRs to UAE central bank.
- Responding to enquiries from central bank.
Job Requirements:
- The candidate is expected to have professional qualification or industry recognized certifications/ diploma in AML/
- Compliance related fields like ACAMSs/ICA/ACFCS/FIBA etc.
- Excellent communication skills.
- Good knowledge of the UAE/international regulations/ rules.
For more details, please scroll down & see the details.
| Title | Senior AML Investigator Jobs in Abu Dhabi | ADIB Careers |
| Hiring Organization | Abu Dhabi Islamic Bank |
| Job Location | Abu Dhabi, United Arab Emirates |
| Date Posted | Dec/11/2022 |
| Base Salary | AED |
| Employment Type | Full Time |
| Valid Until | N/A |
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*This Jobs was Originally Posted on ADIB Job Site..