AML Compliance Investigator - Transactions & SARs

A leading banking institution in the United Arab Emirates is seeking an experienced compliance officer. The candidate will be responsible for reviewing transaction monitoring alerts and conducting detailed investigations to ensure compliance with AML regulations. Candidates should possess 3-4 years of relevant banking experience and hold a professional qualification in business, law, or a related field. A strong command of English is essential, and knowledge of Arabic is an advantage. This role involves building relationships with regulators and supporting the compliance team with training.#J-18808-Ljbffr