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Senior Payment Investigation & AML Specialist

Company

Visa Boards

Location

abu dhabi, abu dhabi emirate

Posted

July 03, 2026

Position Overview

A leading financial institution in the UAE is seeking a Senior Officer for Payment Investigation to manage complaints and queries related to the payment center. The role involves collaborating with the AML Desk and ensuring compliance with banking regulations. Candidates should have expertise in payment investigations and excellent communication skills. This full-time position offers a competitive salary and opportunities for professional development in a dynamic work environment.
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