Assistant AML

Contract
U.A.E
4 years ago
The person in an AML compliance job is responsible for coordinating and monitoring AML compliance programs. He or she is also responsible for assisting in developing, implementing, maintaining and enhancing the anti-money laundering policies, procedures, and controls of the organization. On a regular basis, people working in an AML compliance job analyze complex AML regulatory questions and make policy recommendations in response to such questions.
dicetek

APPLY ONLINE

Attach Resume*