AML OFFICER

Kaah Express Financial Services, FZCO
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applicants

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Kaah Express Financial Services, FZCO

Responsibilities:

Candidate is responsible to ensure efficient identification and monitoring of suspicious activities and transaction and ensure

timeous reporting of suspicious transactions. To the Central

bank . It is further required to analyze information received

from Correspondent Banks and to monitor and report on

Correspondent Banking activity or required to analyze and address AML and economic sanctions related alerts.



About Company: Not Mentioned
 
Additional Information
Location United Arab Emirates Job Type Full-time
Career Level Finance/Treasury Relevant Work Experience 8 - 15 Years



Contact Information
Company Name Kaah Express Financial Services, FZCO Telephone No Not Provided
Contact Name Employer Site Link Not Provided
 
Keywords: AML,  AML OFFICER,  AML compliance,  CFT compliance,  ACFCS,  CFE,  ICA Diplomas,  CAMS,  CFT Laws,  AML Laws,  

               

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