AML Investigations & Risk Analyst II
نظرة عامة على الوظيفة
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تاريخ الإعلانمارس 30, 2026
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الموقع
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تاريخ إنتهاء الصلاحية--
المسمى الوظيفي
411_2969294
A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes analytical skills and the ability to assess risk effectively, contributing to the firm’s compliance with AML regulations.
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2026-03-25 09:01:06
