Compliance & AML Officer | NSI & Bluefin Talent
5.0 rating based on 12,345 ratings
Overall rating: 5 out of 5 based on 2 reviews.

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 …

Tagged as: Overseas Jobs, Saudi Arabia

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