Showing 2

Tm Jobs in Abu Dhabi

Specialist, AML Transaction Monitoring

5 - 10 Years
Abu Dhabi - United Arab Emirates

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

21 Jan

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Senior Officer, TBML Transaction Monitoring

First Abu Dhabi Bank FAB

1 - 3 Years
Abu Dhabi - United Arab Emirates

Support investigations in TBML Transaction Monitoring, conduct compliance reviews, and prepare management reports while ensuring adherence to regulations.

30+ days ago

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