Transaction Specialist Jobs in Abu Dhabi

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Specialist- Aml Transaction Monitoring

First Abu Dhabi Bank

Abu Dhabi - UAE

PURPOSE OF JOB:Reporting to the VP AML Transaction Monitoring the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and a...

30+ days ago

Full Time