Senior AML Investigator – Financial Crime (UAE)

A leading compliance services provider is seeking a Senior Officer FCC (AML Investigations) for their Dubai operations. The candidate must have a Bachelor's degree and at least 5 years of experience in the banking sector, including 3 years in AML Investigations. Responsibilities include daily transaction reviews, preparing Suspicious Transaction Reports, and ensuring compliance with regulations. Strong analytical and investigative skills are crucial for this role. Joining time frame is 2 weeks to 1 month.#J-18808-Ljbffr