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


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.

Company Overview:

Abu Dhabi Islamic Bank PJSC is an Islamic bank based in Abu Dhabi city, in the United Arab Emirates.

Official Website:

UAE – Abu Dhabi Islamic Bank Jobs 2022

TitleSenior AML Investigator Jobs in Abu Dhabi | ADIB Careers
Hiring OrganizationAbu Dhabi Islamic Bank
Job LocationAbu Dhabi, United Arab Emirates
Date PostedDec/11/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

Job Data

Senior AML Investigator Jobs in Abu Dhabi | ADIB Careers
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*This Jobs was Originally Posted on ADIB Job Site..