وظائف Aml Investigator في أبوظبي

Qualifications and Experience:Experience within FEED & EPC experience.Experience in PMC roles offshore projectsBachelors Degree in Engineering is a MUST.ADNOC experience is preferrable.Moving forward togetherWere committed to building a diverse inclusive and respectful workplace where everyone feels...

Qualifications and Experience:A Bachelors degree in any discipline or equivalent from an accredited university.Experience must be in Oil & Gas or Petrochemical projects.Moving forward togetherWere committed to building a diverse inclusive and respectful workplace where everyone feels they belong can...

DescriptionRole: Senior AML Investigator Location: Abu Dhabi Role Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head o...