Showing 2
Tm Jobs in Abu Dhabi
Specialist, AML Transaction Monitoring
First Abu Dhabi Bank FAB- 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 JanSenior 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 agoGet Personalised Jobs Recommendations
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