- Managing the AML policies and procedures to ensure that they are up to date with changes in regulations and industry practices
- managing AML and KYC checks on clients
- Liaising with the Regulator, Group Compliance and AML related matters.
Job Details
| Date Posted: | 2014-12-07 |
| Job Location: | Dubai, United Arab Emirates |
| Job Role: | Management |
| Company Industry: | Financial Services; Finance/Economics |
Preferred Candidate
| Career Level: | Management |
| Degree: | Master's degree |
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Date Posted: December 07, 2014 at 02:17PM
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Manager Compliance - AML
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