Saturday, August 24, 2024

#job: Compliance Specialist , Dubai | Contract | Salary: up to AED 10,000


#job: Compliance Specialist
Dubai | Contract | Salary: up to AED 10,000
Job Role:
- Reviewing/investigating FCRM Alerts and Cases assigned by the AML Manager on a daily basis and carrying out necessary follow- up with Branches and Business Units.
- Ensure all requests from AML Manager are met within the prescribed deadlines.
- Maintaining and providing of accurate MI as instructed on all aspects related to FCRM Alerts
- Providing assistance to the Compliance management in ad-hoc Compliance projects and investigations.
To apply and read more, visit https://lnkd.in/d4aCU2wY
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