Capitex · 🏢 Via a recruitment agency

Financial Crime Compliance Consultant - Audit

📍 Abu DhabiFull-timeBanking & FinancePosted 2025-04-10

Job Title: Integrity Due Diligence & Screening Specialist Location: Abu Dhabi, United Arab Emirates Department: Compliance / Risk / Governance Employer: [Government Entity Name] Reports to: Head of Compliance / Risk / Integrity Unit ⸻ Role Overview: We are seeking a meticulous and highly analytical Integrity Due…

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