Senior AML Investigations&Court Orders Lead

A prominent financial institution in Dubai seeks an experienced professional to lead AML investigative services and court orders management. The role involves developing compliance frameworks, managing complex AML cases, and liaising with stakeholders to ensure regulatory adherence. Candidates should possess at least 10 years of experience and a Bachelor's degree in Business Administration. This is an excellent opportunity for a leader with strong investigative and analytical skills.#J-18808-Ljbffr