AML Investigator: Banking Compliance & Fraud Prevention

TAAHEED is seeking a dedicated Anti-Money Laundering Specialist in Dubai to assist in ensuring compliance with anti-money laundering regulations. Responsibilities include reviewing suspicious transactions, coordinating with branches, and participating in fraud investigations. The ideal candidate is a university graduate with prior banking experience in AML or compliance and demonstrates strong administrative and investigative skills. Bilingual Arabic/English proficiency is preferred. Join a leading banking group committed to hiring top talent.
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