AML/CTF Officer

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.