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Security And Investigations Jobs in Abu Dhabi

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Avp- Financial Investigations Unit (emiratised Rol...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...

30+ days ago
Full Time
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