A leading financial institution in Abu Dhabi is seeking an experienced AML Alert Manager to oversee the implementation of the AML/CFT program. This pivotal role involves ensuring compliance with regulations, conducting investigations into suspicious transactions, and leading a team of compliance professionals. The ideal candidate must have at least 7 years of banking experience, including a minimum of 5 years in compliance. Strong leadership and analytical skills, along with professional AML qualifications, are essential for success in this position.
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