Senior Amlkyc Analyst Jobs in Luxembourg

Atdomco is an independent advisory and fiduciary boutique providing tailored solutions in alternative investments securitization company and fund administration and accounting services. Driven by strong core values and an entrepreneurial mindset we are a dynamic and multicultural team committed to d...

DescriptionRole: Senior AML Investigator Location: Abu Dhabi Role Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head o...