Looking for Officer- AML with experience in Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group/Regulatory policies and procedures.
Banking experience is a must.
Send resume to soor@jobs-n-jobs.com
For more jobs in Dubai and other UAE states, please visit http://jobs-n-jobs.com/search/label/UAE
Send resume to soor@jobs-n-jobs.com
For more jobs in Dubai and other UAE states, please visit http://jobs-n-jobs.com/search/label/UAE