Senior AML Transaction Monitoring Lead

A pioneering financial institution in the UAE is looking for a compliance professional to manage AML functions. The role involves investigating alerts, communicating with business units, and ensuring compliance with regulations. The ideal candidate will have a degree in Finance, certification in AML, and at least 5 years of experience in the industry, along with strong analytical abilities and bilingual proficiency in English and Arabic. This position offers a chance to be part of a digital banking revolution.#J-18808-Ljbffr