Senior AML Officer: Banking Compliance & Investigations

A major recruitment service provider in the UAE is seeking an experienced Anti-Money Laundering Officer to ensure compliance with AML regulations in the banking sector. The role involves developing policies, conducting investigations, and submitting reports to authorities. Candidates should have AML experience, strong analytical and communication skills, and proficiency in compliance tools. This full-time position offers a competitive salary and opportunities for professional growth in a dynamic environment.
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