AVP - Financial Investigations Unit, (5 - 10 yrs.), Abu Dhabi - United Arab Emirates

OKOOL Staffing & Recruitment Solutions - To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations, assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and risk mitigations. In addition, AVP FIU is also required to en https://ift.tt/351jhbS