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Financial Investigations Unit Consultant
Job Location: Abu Dhabi, UAE.
Contract Period: 04-06 months extendable contract / conversion option.
- 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 firstname.lastname@example.org (Only shortlisted profiles will be contacted).