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Compliance Manager/Deputy MLRO

Eden Rose Β· Abu Dhabi

ManagerFull Time

Eden Rose is seeking a Deputy Money Laundering Reporting Officer (DMLRO)/Compliance Manager for a financial institution in ADGM. The role involves implementing AML/CTF frameworks, conducting risk assessments, and acting

Skills

Anti Money Laundering (AML)Counter Terrorist Financing (CTF)Sanctions Compliance

1 weeks ago

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