AML Officer - Taajeer Co. #Jobs in ksa

Engineering Jobs in Saudi Arabia AML Officer - Taajeer Co.
Jobs Engineering Jobs in Saudi Arabia in Saudi Arabia

• Looking after records of high risk clients and report suspicious activities, if any;
• Assisting the implementation of an Anti-Money Laundering program of an organization;
• Arranging inspections from third-party organizations and eliminating mistakes in the program, if any.

Job Details

Posted Date:	2022-01-27
Job Location:	Jeddah , Saudi Arabia
Company Industry:	Financial Services

Preferred Candidate

Career Level:	Mid Career
Degree:	Bachelor's degree

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