"Manager, AML Monitoring QC" Jobs in UAE
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Manager, AML Monitoring QC
First Abu Dhabi Bank FAB · Abu Dhabi
Develop and maintain a quality framework for AML investigations, analyze business risks, and ensure compliance with regulations while fostering effective relationships.
Skills
1 weeks ago
ApplyManager, AML Monitoring QC
First Abu Dhabi Bank (FAB) · Abu Dhabi
Tasks Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM team. Undertaken thematic review in the unit as per various money laundering detection scenarios. Ident
Skills
1 weeks ago
ApplyManager, AML Monitoring QC
bankfab · Abu Dhabi
Job Description TASKS: Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM team. Undertaken thematic review in the unit as per various money laundering detection
Skills
1 weeks ago
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