AML Advisory Jobs In Abu Dhabi
Posted on :
02-05-2024
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1 Vacancy
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Job Description
Req ID : 2434092
AML Advisory Jobs In Abu Dhabi | ATRIBS METSCON Group
About the jobFulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices)
Prepare case files and EDD summary reports based on regulatory request.
Record, monitor and report volume of Regulatory queries to VP AML Advisory.
Perform transaction analysis of customer account statements and identify suspicious activity (if any).
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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