TBML & Sanctions Screening Specialist - Part-Time
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First Abu Dhabi Bank
Abu Dhabi
A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in... |
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2 days ago
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