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Payment Specialist Jobs in Abu Dhabi

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Senior Officer- Tbml Transaction Monitoring (emira...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements.Resp...

30+ days ago
Part-time
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