Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
Key Accountabilities of the role
Keep abreast of related laws, regulations, and best practices pertaining to AML/CFT and assess its impact on ADIB Group. For International branches and subsidiaries, work with Head of IBG Compliance and local MLRO’s to keep the AML/CFT program updated in line with the local laws and regulations.
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