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Lead, AI-Enabled Transaction Monitoring & Investigations
Job Description & How to Apply Below
Confidential in the United Arab Emirates is seeking a seasoned Transaction Monitoring & Non-TM Investigations Lead to help build an AI-enabled financial crime program from day one. You will oversee the investigation of alerts, case management, and escalation in close collaboration with the MLRO, Technology, Data, and Operations teams.
Join at an early stage to shape robust compliance and risk controls for a digitally driven, regulated financial services organization backed by strong
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