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AML Investigations & Risk Analyst
PowerToFly
Dubai, UAEAED 8,000-20,000/moToday
UAEFinance & AccountingFull Time
Job Description
A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk assessments. Applicants should have a bachelor's degree and 0-2 years of relevant experience.#J-18808-Ljbffr
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