AML Monitoring Investigator - Compliance & Risk

A leading bank in Abu Dhabi is seeking a compliance professional for the AML Transaction Monitoring team. The individual will assist in implementing and monitoring AML frameworks, perform investigations on alerts, and provide timely compliance advice. Key responsibilities include maintaining relationships for issue escalation and keeping updated on AML regulations. The ideal candidate will be integral in ensuring compliance with the Group's AML policies.#J-18808-Ljbffr