AML Investigations & Risk Analyst

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