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⏰ Full-time

Senior Payment Investigation & AML Specialist

Visa Boards
Location 📍 abu dhabi, United-Arab-Emirates
Posted 📅 June 13, 2026
Work Type ⏰ Full-time

Position Overview

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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Job Details

Employment Type
Full-time
📊
Category
Legal
🏠
Work Arrangement
On-site
📍
Location
abu dhabi, United-Arab-Emirates