Job Title: Assistant Manager, AML Investigations (6 Month Contract) About the Role:We are seeking an experienced... Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 6 month contract. The successful candidate...
Nair Systems is currently looking for Asst. Manager AML Investigations for our UAE operations with the following Skill... institution environment of which 5 years' experience should have been in AML Investigations or similar department Other Skills...
extra mile. The Assistant Manager will support the Bank’s Financial Crimes Compliance framework by managing and overseeing...) relationships. The role will be responsible for conducting detailed due diligence reviews, including sanctions screening, AML risk...