Commercial Bank of Dubai
The role supports the FIU Manager in investigating regulatory and law enforcement cases, conducting detailed AML/CFT investigations, and preparing findings and reports for internal and external stakeholders. It involves reviewing transactions, engaging with regulatory bodies, and ensuring compliance with internal procedures and regulations.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Commercial Bank of Dubai.
Commercial Bank of Dubai didn’t post a salary, so this is our estimate from similar listings.
3% above the average for this role