Job Details
Aspiring Compliance / AML Analyst with a BMS in Finance, an ICA AML MOET Certificate, experience in fraud investigations at Goldman Sachs, and hands-on AML training. Currently seeking opportunities in Dubai within compliance, AML, fraud analysis, and financial crime investigations. Eager to apply my analytical skills, attention to detail, and willingness to learn to contribute to a growing team.
Languages
Any
Nationality
Any
Location
Dubai, UAE
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