AML/CFT Compliance

Rakbank

Abu Dhabi, UAEMid-levelLegal & Compliance

On-siteBase-heavyUAE marketDirect from employer

Direct to the employer's own careers page.

About the role

AML/CFT Quality Assurance & Framework Specialist at RAKBANK Abu Dhabi. Focuses on strengthening anti-money laundering controls, assessing framework effectiveness, identifying gaps, and implementing remedial actions across the bank.

From the live posting. Full details at the application link above.

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