As the Lead - Anti Money Laundering, you will play a crucial role in our Compliance-Anti Money Laundering department. Your primary responsibility is to lead and guide a team of AML professionals, ensuring effective and efficient monitoring, analysis, and reporting of potential money laundering activities. You will work closely with the Manager AML and Compliance Manager to implement and maintain robust AML policies and procedures, contributing to the overall success and integrity of our financial institution.
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Mashreq
