Senior Compliance Investigator
Bureau Veritas
Senior Compliance Investigator
Dubai, UAE SeniorPosted 1w ago
Tenure Pay Index
UnlockAbout this role
Lead compliance investigations and financial crime detection across Bureau Veritas' operations in the Middle East. Conduct risk assessments, regulatory investigations, and internal audits to ensure adherence to AML/KYC, sanctions, and anti-corruption frameworks. Manage investigation workflows, prepare compliance reports, and liaise with regulatory authorities and internal stakeholders.
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Sign up to unlockKey Details
Level
Senior
Sector
Risk & Compliance
Source
career page
Posted
27 Apr 2026
Expires
26 Jul 2026
Bureau Veritas
★ 3.5· Glassdoor- Sector
- Risk & Compliance
Open roles at Bureau Veritas13
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