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Head Of AML Investigations & Deputy MLRO

Abu Dhabi Commercial BankAbu Dhabi, UAEFull TimeDirector2 weeks ago

Anti Money Laundering (AML)Combatting the Financing of Terrorism (CFT)Suspicious Activity ReportingTransaction MonitoringRegulatory ComplianceData Analysis

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Abu Dhabi Commercial Bank is seeking a Head of AML Investigations & Deputy MLRO to lead suspicious activity investigations and ensure AML/CFT compliance. The role oversees daily investigation activities, reports to the C

Head Of AML Investigations & Deputy MLRO

Abu Dhabi Commercial Bank · Abu Dhabi

DirectorFull Time

Skills

Anti Money Laundering (AML)Combatting the Financing of Terrorism (CFT)Suspicious Activity Reporting

2 weeks ago

Apply

Head Of AML Investigations & Deputy MLRO

Abu Dhabi Commercial Bank · Abu Dhabi

DirectorFulltime

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group

Skills

AmlDeputyInvestigations

2 months ago

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