Senior Analyst, Financial Crime Intelligence Operations | Standard Chartered Bank - UAE
5.0 rating based on 12,345 ratings
Overall rating: 5 out of 5 based on 2 reviews.

Overview

Supports the Regional Financial Crime Compliance (FCC) transaction monitoring and screening framework appropriate to the Region’s Anti Money Laundering (AML)/Combating financing Terrorism (CFT) risks. In addition he/she will be providing support in the implementation of FCC operational risk framework, FCC projects in coun…

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