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Senior AML Investigator - Investigations & Monitoring
Job Description & How to Apply Below
Aventus is seeking a Senior Compliance Officer specializing in AML Investigations to join a reputable bank in Sharjah. This role involves identifying and investigating suspicious activities while ensuring compliance with regulatory requirements.
The candidate should have a Bachelor’s degree in Finance or a related field, with at least 5 years of experience in banking, including 3 years in AML investigations and strong knowledge of UAE regulations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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