Senior AML & Transaction Monitoring Investigator

Abu Dhabi Commercial Bank; Abu Dhabi; Hybrid; AED 60,000 - 120,000; Full time

Job summary

A prominent financial institution in Abu Dhabi is seeking an experienced compliance professional for their AML operations team. This role requires over 4 years of experience in financial crime investigation and a Bachelor's degree in a relevant field. Responsibilities encompass conducting investigations, managing case files, and assessing AML risks. The position offers a competitive salary along with comprehensive benefits, including medical insurance and flexible working options.

Benefits

Medical insurance

Flexible working options

Qualifications

• Over 4 years of experience in financial crime investigation.
• Strong knowledge of AML operations and compliance regulations.
• Experience with managing case files and conducting thorough investigations.

Responsibilities

• Conduct investigations related to financial crime.
• Manage case files and documentation for ongoing investigations.
• Assess and identify AML risks effectively.

Skills

Financial crime investigation

AML operations

Case management

Risk assessment

Education

Bachelor's degree in a relevant field

Job description

A prominent financial institution is seeking an experienced compliance professional in Abu Dhabi for AML operations. Candidates should have over 4 years of experience in financial crime investigation and a Bachelor's degree in a relevant field. Responsibilities include conducting investigations, managing case files, and assessing AML risks. The role offers a competitive salary along with comprehensive benefits, including medical insurance and flexible working options.