AML Investigations Analyst - Risk & Compliance

A major financial institution is seeking a skilled CRIU Analyst in Dubai. In this role, you'll be responsible for conducting risk and compliance reviews to ensure adherence to AML regulations. This position requires strong analytical skills and proficient communication abilities. Candidates should have at least a Bachelor’s degree and 0-2 years of relevant experience. Join us to contribute to our commitment to safeguarding clients and assets.#J-18808-Ljbffr