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Senior AML Investigator & Compliance Expert
ADIB Group
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abu dhabi, United-Arab-Emirates
Location
abu dhabi
Posted
June 14, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
A financial institution in Abu Dhabi is looking for a Senior AML Investigator to ensure compliance in financial crime investigations and reporting. The role involves handling complex AML cases, preparing necessary reports for regulatory bodies, and liaising with various business units. A professional qualification in AML or compliance is essential, along with strong analytical skills and excellent communication. This position offers an opportunity to impact the organization's compliance processes significantly.
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