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Let our industry specialists listen to your aspirations and present your story to the most esteemed organizations in the Middle East, as we collaborate to write the next chapter of your successful career.
The Middle East’s leading employers trust us to deliver fast, efficient hiring solutions that are tailored to their exact requirements. Browse our range of bespoke services and resources.
An excellent opportunity is available with a banking organisation based in Abu Dhabi for a Manager in Financial Crime Investigations.
Reporting to the Senior Manager in AML (Anti-Money Laundering) Investigations and Deputy MLRO (Money Laundering Reporting Officer) you will form part of a Management team of three, each with circa six direct reports.
Key Responsibilities:
To provide direction and guidance, receive/provide updates and review team performance
To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions
To discuss and review client on-boarding, monitoring and alerts
To discuss systems, workflow management and payment operations
To liaise with the financial crimes unit on Central Bank referred cases
The Financial Crime Investigations Manager will possess strong experience in managing teams of investigators within a banking environment. You will have experience of looking in to complex cases or level three. You will ideally hold a relevant certifications such as CAMS or ACAMS. You will ideally hold a Bachelor’s Degree in a relevant subject
This is an excellent opportunity in the UAE. Please apply now of for further information contact Kayte Short at Robert Walters at Kayte.short@robertwalters.com
An excellent opportunity is available with a banking organisation based in Abu Dhabi for a Financial Crime Senior Analyst. Due to UAE's nationalisation initiative, this role is strictly for a UAE National.
The Group Associate Finance Director will be coordinating with various teams to maximize profitability, improve decision-making, and ultimately drive financial efficiency across the organisation. Strong financial management skills are essential for the role, so are excellent communication skills, and the ability to have a hands-on approach.
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