Senior AML Surveillance & Investigations Lead
Job Description & How to Apply Below
First Abu Dhabi Bank FAB is seeking a seasoned professional to oversee AML alerts and investigations, ensuring compliance with UAE regulations. The candidate should possess strong managerial skills with a minimum of 8-12 years in banking, including 5 years in AML compliance.
The role includes supervising teams, enhancing operational efficiencies, and collaborating with various departments and stakeholders to maintain high standards of regulatory compliance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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