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Investigations Expert

1 week ago

Dubai, Dubai, United Arab Emirates MAJID AL FUTTAIM Full time
About Us

MAJID AL FUTTAIM is a leading international retail company that operates across multiple sectors. We are committed to delivering exceptional customer service and creating a positive work environment for our employees.

The role of Investigations Expert is a critical position within our organization, requiring a high level of expertise and attention to detail. The successful candidate will be responsible for conducting thorough investigations and providing recommendations for improvement.

Key Responsibilities:

  • Support with conducting Anti-Money Laundering, Counter Terrorist Financing and Sanctions risk assessments.
  • Conduct reviews of Employee and third-party Conflict of Interests (CoIs).

Required Skills and Qualifications:

  • MSc in Law, Accounting, Finance or Risk Management
  • Minimum 5-7 years of experience in investigations
  • Arabic language skills are an asset

What We Offer:

We provide a supportive and collaborative work environment, opportunities for professional growth and development, and a competitive salary package.