As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks.Client DetailsA multinational private bank in Dubai.DescriptionAssist in the
A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that due to Emiratisation, only UAE Nationals can be considered for this role.Key aspects
- Good communication skils- good English skilss - salary 6500- Field work by car One of the conditions is that the employee must have an account in the bank in the employee’s name. Interview