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AML Investigations Lead
Job Description & How to Apply Below
A reputable bank in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 6-month contract. This role involves leading investigations related to unusual transactions, mentoring team members, and ensuring regulatory compliance. Candidates should have a Bachelor's degree and significant experience in banking and financial services, with a strong focus on AML. The successful candidate will play a crucial role in enhancing AML practices within the organization.
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