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"AVP, AML Transaction Monitoring" Jobs in UAE

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AVP, AML Transaction Monitoring

First Abu Dhabi Bank FABAbu Dhabi, UAEManager1 months ago

AML Transaction MonitoringSuspicious Transaction ReportingCorrespondent BankingRegulatory ComplianceTeam ManagementACAMS Certification

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Responsible for AML alerts, investigations, and compliance, requiring strong communication, managerial skills, and experience in transaction monitoring and financial crime.

AVP, AML Transaction Monitoring

First Abu Dhabi Bank FAB · Abu Dhabi

Manager

Responsible for AML alerts, investigations, and compliance, requiring strong communication, managerial skills, and experience in transaction monitoring and financial crime.

Skills

AML Transaction MonitoringSuspicious Transaction ReportingCorrespondent Banking

1 months ago

Apply

AVP, AML Transaction Monitoring

First Abu Dhabi Bank (FAB) · Abu Dhabi

Mid-SeniorFulltime

Job Specific Accountabilities & Strategic Contribution Responsible for owning a segment for their AML alerts and investigations Ensuring timely review of all alerts and investigations as per CB UAE guidelines Responsi

Skills

AmlAvpMonitoring

1 months ago

Apply

AVP, AML Transaction Monitoring

bankfab · Abu Dhabi

DirectorFulltime

Job Description Job Specific Accountabilities & Strategic Contribution Responsible for owning a segment for their AML alerts and investigations Ensuring timely review of all alerts and investigations as per CB UAE guid

Skills

AmlAvpMonitoring

1 months ago

Apply

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