Client Risk Review Manager (Financial Crime Compliance) | Standard Chartered Bank - UAE
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Overall rating: 5 out of 5 based on 2 reviews.

Overview

Client Risk Review Manager (Financial Crime Compliance) – Fight Financial Crime with us.

* Manage and undertake significant and complex investigations of potential Anti-Money Laundering (AML) and Sanctions breaches within the bank (focusing on client, transaction and control reviews) as part of the Significant Regulat…

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