AML/CTF & Financial Crime Compliance Officer

Confidential Careers; Abu Dhabi; Presencial; AED 120 000 - 240 000; Tempo integral

Resumo da oferta

Confidential Careers in Abu Dhabi, United Arab Emirates, seeks an AML/CTF Officer to 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.

You will report to the Deputy MLRO and Head of AML/CTF and operate within Compliance / Financial Crime Compliance to help manage risk and ensure regulatory adherence.

Responsabilidades

• 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.

Descrição da oferta de emprego

Confidential Careers in Abu Dhabi, United Arab Emirates, seeks an AML/CTF Officer to 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.

You will report to the Deputy MLRO and Head of AML/CTF and operate within Compliance / Financial Crime Compliance to help manage risk and ensure regulatory adherence.