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Senior VP, AML Monitoring & Surveillance

Company

First Abu Dhabi Bank

Location

abu dhabi, United-Arab-Emirates

Type

Full-time

First Abu Dhabi Bank is looking for a professional to oversee AML alerts and investigations. This role requires a Bachelor's degree, compliance certification, and substantial experience in banking and AML functions.

The successful candidate will be responsible for managing AML alerts, filing reports, and training teams on compliance. Strong communication skills and a minimum of 8-12 years of related experience are necessary.

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