Overview
AML/CTF Officer Jobs in Abu Dhabi, UAE/Dubai at Confidential Careers
A job opportunity has arisen for an AML/CTF Officer at Confidential Careers in Abu Dhabi, United Arab Emirates. The role involves supporting the Deputy MLRO and Head of AML/CTF in implementing the Bank’s anti-money laundering, counter-terrorist financing, sanctions, and financial crime control framework.
Key Responsibilities
- Support the Deputy MLRO and Head of AML/CTF in implementing the Bank’s anti-money laundering, counter-terrorist financing, sanctions, and financial crime control framework.
- Report to the Deputy MLRO and Head of AML/CTF.
- Function in Compliance / Financial Crime Compliance.
#J-18808-Ljbffr
Title: AML/CTF Officer
Company: Confidential Careers
Location: Abu Dhabi, UAE/Dubai
Category: