AML/CFT Monitoring Manager

HALA

Riyadh, KSAMid-levelLegal & Compliance

On-siteBalancedSaudi market

Opens the exact role on LinkedIn.

About the role

AML/CFT Monitoring Manager responsible for anti-money laundering and counter-financing of terrorism compliance monitoring, controls testing, and reporting to regulatory and management stakeholders.

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

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