Senior Officer- TBML Transaction Monitoring (Emiratized Role) Part time
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First Abu Dhabi Bank
Abu Dhabi
Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions... |
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8 hours ago
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