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Hidden Name

5-10y of Exp

Senior AML Investigator UAE, Abu Dhabi | 31 yrs. old

Hidden Name

Senior AML Investigator

5-10y of Exp UAE, Abu Dhabi 31 yrs. old

Unemployed. Looking for a job

Anti-Money Laundering (AML) Customer Due Diligence (CDD/EDD) Know Your Customer (KYC) Sanctions & Watchlist Screening (OFAC/PEP) Regulatory Risk Assessment Compliance Audits +12 +16 +15

15,000 AED / Monthly