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Regulatory Compliance Specialist Accounting & Finance Financial Crime

Senior Payment Investigation & AML Specialist

Job in Abu Dhabi, UAE/Dubai
Listing for: Visa Boards
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Accounting & Finance, 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 leading financial institution in the UAE is seeking a Senior Officer for Payment Investigation to manage complaints and queries related to the payment center. The role involves collaborating with the AML Desk and ensuring compliance with banking regulations. Candidates should have expertise in payment investigations and excellent communication skills. This full-time position offers a competitive salary and opportunities for professional development in a dynamic work environment.
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Position Requirements
10+ Years work experience
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