Mashreq is seeking a senior AML investigations leader to oversee compliance with UAE Central Bank guidance and to promptly escalate critical issues to prevent investigations, fines, or public sanctions. You will lead intelligence-driven investigations across multiple geographies and guide the AML unit in complex case analysis.
You will train staff, manage resources, and drive productivity while engaging with the First Line of Defense and auditors on financial crime risks, due diligence, and
#J-18808-LjbffrThis listing is sourced from a third-party job board. Applying will redirect you to the original posting.
MSD Gulf
The Barn Brew Café
Decima International
ETRA Talent