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AML Investigator - Risk & Compliance Analyst

21-Nov-2025


A leading global bank in Dubai seeks an Execution Analyst 2 to perform risk and compliance reviews. This role involves conducting investigations on potentially suspicious clients, documenting findings, and advising senior management. Candidates should have 0-2 years of relevant experience, a Bachelor’s degree, and knowledge of AML regulations is preferred. The position offers full-time employment with opportunities to develop analytical skills and knowledge of financial compliance. #J-18808-Ljbffr