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The AML senior officer should have the ability to assist the AML/CTF head in the supervision of AML policies, procedure and process these may include but not limited to the prevention, monitoring and fighting money-laundering operations, which shall be in conformity with the requirements of the bylaws governing anti-money-laundering and other regulations. He should be able to advice and support business units and work closely with compliance officers to mitigate AML related risks, heighten AML awareness and protect the Bank operations and reputation. He should be able to initiate work improvements tasks, identify and re-engineer weak processes and improve overall standards.
Job Details
| Date Posted: | 2015-09-13 |
| Job Location: | Riyadh, Saudi Arabia |
| Job Role: | Law/Legal |
| Company Industry: | Banking |
Preferred Candidate
| Gender: | Male |
| Nationality: | Saudi Arabia |
| Degree: | Bachelor's degree |
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jobs AML Senior Officer - Arab National Bank
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