About this role
Head - AML Investigation and Deputy MLRO (Abu Dhabi, AE, 939) at Careers at ADCB. Location: Abu Dhabi, Abu Dhabi, United Arab Emirates. Role: leading investigations, reporting suspicions, managing team Requirements: Minimum 9 years AML/compliance experience in banking, bachelor\u0002s in finance or accounting, AML accreditation, strong analytical skills, knowledge of CBUAE regulations, experience with AML monitoring platforms, and team management ability. Category: Legal and Compliance Seniority: Senior Level Certifications: aml accreditation Commitment: Full Time Workplace: Hybrid Languages: English