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Senior Manager AML/CFT & DMLRO

Current job position: Senior Manager AML/CFT & DMLRO, United Arab Emirates

Job Location: United Arab Emirates, UAE
Salary: negotiable
Company: unknown
Date posted: Tue, 21 Jan 2025

Principle Accountabilities Oversee the AML/ CFT risk for CBD, owning the AML/ CFT Policy and ensuring compliance with all CBUAE regulations, guidance and notices. As the Bank's DMLRO, the role holder will have delegated authority to si...


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Senior Manager AML/CFT & DMLRO

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