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  Assistant Manager, AML Investigations
 
 
Position
  Assistant    
Industry   Banking / Finance    
Location   Dubai    
Salary   Not Available
    
Joining Date   Immediate
    
Date Posted   2/14/2021 9:50:00 AM
    
 
  Description
 
  Assistant Manager, AML Investigations
  The Role Job purpose: - Review the AML/CFT alerts which have been escalated for further investigation and report to the MLRO or Deputy MLRO those genuine cases for which it should be considered whether the Bank need to file a Suspicious Transaction Report (STR) to the UAE Central Banks Financia...
 
  Contact:
 
  Organisation : Commercial Bank of Dubai (CBD)
 
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| More jobs with Role : Assistant | More Jobs from Banking / Finance
 

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