Assistant – Anti-Money Laundering, (2 - 5 yrs.), Dubai - United Arab Emirates

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Assistant – Anti-Money Laundering, (2 - 5 yrs.), Dubai - United Arab Emirates

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7th April 2022, 05:06 AM	#1
mac Administrator Member Rating: (0) Join Date: Jul 2006 Posts: 140,128	Assistant – Anti-Money Laundering, (2 - 5 yrs.), Dubai - United Arab Emirates Ultimate HR Solutions - Job PurposeTo assist the Head of Compliance & Operational Risk in AML compliance and reporting to ensure that the bank complies with AML policies and procedures and appropriate control mechanisms are in place to minimize Money Laundering risk to the BankKey AccountabilitiesSupport the implementation of the Banks Anti-Money Laundering programme for More...

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