AML/CFT Investigator – Assistant Manager

Commercial Bank of Dubai is seeking an AML Investigator to assist in regulatory investigations and compliance. The ideal candidate will have at least 3 years of experience in an AML/CFT role, a Bachelor’s degree, and strong investigative skills. Responsibilities include conducting detailed investigations, engaging with regulatory bodies, and documenting findings. This role offers an opportunity to work within a progressive banking institution recognized for its digital initiatives.
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