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"AVP – Financial Crime Compliance" Jobs in UAE

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AVP – Financial Crime Compliance

ruya · Dubai

Mid-Seniorfulltime

The AVP – Financial Crime Compliance plays a hands-on role in building, running, and continuously improving the Bank’s AML/CTF framework. This position is responsible for how the AML program works day to day — making sur

Skills

AWSScalaVAT

1 months ago

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AVP, AML Transaction Monitoring

First Abu Dhabi Bank FAB · Abu Dhabi

Senior

Responsible for AML alerts, investigations, and compliance, requiring strong communication, managerial skills, and experience in transaction monitoring and financial crime.

Skills

AVPAML Transaction Monitoring

3 weeks ago

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