for: As a Senior Anti-Money Laundering (AML) Analyst, you’ll join our Investigation Operations (IO) team helping detect fraudulent... activity which may lead to filing suspicious activity reports, as required by law, from AML alerts, enhanced monitoring reviews...
. Communicate findings and provide recommendations to senior management. Identify opportunities to improve transaction monitoring... justice or a related field. Minimum of 5 years of experience in transaction monitoring, AML compliance, fraud investigations...
Role Overview The Senior Business Analyst is accountable for translating du Pays commercial and regulatory objectives... flows. Embed CBUAE SVF, AML/CFT, Consumer Protection, Fraud, Dispute Management, and Data Localization requirements...