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Financial Crime Investigator I Dubai | Financial Services| Orient Insurance PJSC

Al Futtaim Group·Al Futtaim Group

INTERNSHIPTechnology
Posted 5 days ago

Job Description

Summary: Elevate your career as a Financial Crime Investigator in Dubai's dynamic financial services sector. This role demands expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF) compliance. You'll work closely with the Compliance Department to implement crucial internal procedures and ensure adherence to regulatory standards across the Insurance Division.

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