jobsPosted about 3 hours ago
AML/CTF Officer
C
Confidential Careers
📅Primary
last date
Open Access
📍
Location/Place/Mode
Abu Dhabi, United Arab Emirates
🔖
Eligibility
Not specified
Opportunity
AML/CTF Officer Job Opportunity
A job opportunity has arisen for an AML/CTF Officer at Confidential Careers in Abu Dhabi, United Arab Emirates. The role involves supporting the Deputy MLRO and Head of AML/CTF in implementing the Bank's anti-money laundering, counter-terrorist financing, sanctions, and financial crime control framework.
Key Responsibilities
- Support the Deputy MLRO and Head of AML/CTF in implementing the Bank's anti-money laundering, counter-terrorist financing, sanctions, and financial crime control framework.
- Report to the Deputy MLRO and Head of AML/CTF.
- Function in Compliance / Financial Crime Compliance.
Application Details
To apply for this job, please visit the application link. For more information, you can contact Susan Pickup, Head of Talent Solutions at j. awan & partners.