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Senior Compliance Officer - AML Investigations (12 Month Contract)

AventusSharjah Emirate, UAEcontractEntry2 weeks ago

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management

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Title: Senior Compliance Officer - AML Investigations (12 Month Contract) Location: Sharjah About the Client Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AM

Senior Compliance Officer - AML Investigations (12 Month Contract)

Aventus · Sharjah Emirate

Entrycontract

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

2 weeks ago

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