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AVP – Financial Crime Compliance
ruya · Dubai
Mid-SeniorFulltime
The AVP – Financial Crime Compliance plays a hands-on role in building, running, and continuously improving the Bank’s AML/CTF framework. This position is responsible for how the AML program works day to day — making sur
Skills
AWSScalaVAT
2 months ago
ApplyAVP, 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
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