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Anti-Money Laundering and Combating the Financing of Terrorism

1 week ago

Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full time
About the Role

This role is responsible for ensuring compliance with anti-money laundering and combating the financing of terrorism (AML/CTF) regulations. The successful candidate will be responsible for reviewing and implementing controls, conducting risk assessments, and providing training to employees on AML/CTF policies and procedures.