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VerifiedGovernment Administration· Founded 1998

Uae Financial Intelligence Unit

Our Mission is to produce actionable financial intelligence for the fight against money laundering, its predicate offences and terrorist financing, at both the national and international levels, through the continuous enhancement of subject matter expertise, methods, and technology.

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HeadquartersAbu Dhabi, United Arab EmiratesEmployees68(51 to 200)Founded year1998Websiteuaefiu.gov.aeLinkedIn profileLinkedIn

Verified contacts

40

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LinkedIn employees

68

51 to 200 range

Open roles

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no listings

Distinct roles

23

indexed titles

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Top roles at Uae Financial Intelligence Unit

23 distinct titles indexed · top 10 shown.

  • 8analyst
  • 4senior analyst
  • 2junior analyst
  • 2manager
  • 2manager - operational analysis
  • 2senior manager
  • 1()
  • 1abu dhabi centre for technical and vocational education and training (actvet)
  • 1analyst - operational analysis
  • 1analyst - outreach section
  • +13more titles

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