×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

AML Payments Investigator & Compliance Specialist

Job in Abu Dhabi, UAE/Dubai
Listing for: FAB
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial institution in the UAE is seeking a candidate for a role focusing on handling investigations and complaints. You will support the Investigations and Follow-up Unit, ensuring service excellence on the AML Desk by resolving queries and complaints related to payments. The ideal candidate will maintain compliance with AML policies and will also assist in onboarding new staff while contributing to the continuous improvement of business efficiency.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search