Financial Investigation Unit Consultant – Abu Dhabi, UAE

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  • Post Date: October 27, 2020
  • Applications 1
  • Views 146
Job Overview
Financial Investigations Unit Consultant
Job Location: Abu Dhabi, UAE.
Contract Period: 04-06 months extendable contract / conversion option.
Job Specification:
  • Must have at least 5 years of business experience in an AML Compliance role.
  • Developed FIU framework.
  • Implemented Transaction Monitoring and Suspicious Transaction Reporting measures.
  • Will ensure timely reporting of unusual activities and suspicious transactions to the MLRO and Regulatory Authorities.
  • Provide AML risks and solutions to the design, development and maintenance of systems implemented for FIU.

‪ NOTE: Only qualified and shortlisted candidates will be contacted.

Contact Information: Share your CV to (Only shortlisted profiles will be contacted).
Job Detail
  • Career LevelProfessional
  • Experience5+ Years
  • GenderAny
  • INDUSTRYIT Services
  • QualificationBachelor Degree
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