5 out of 5 based on 2 reviews.
Overall rating: Overview
Principal responsibilities of the subject position:
– Assist with the production of AML reports including Annual MLRO Report.
– Maintain up to date procedural notes on all AML-related administrative and reporting tasks.
– Regular liaison and follow ups with RMs flor appropriate review of the alerts.
– Review Internal …
About jobs-in-saudi-arabia
Apply for Jobs in Saudi Arabia and Jobs in Riyadh, Search and apply for jobs in Riyadh, the capital of Saudi Arabia