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Senior Manager Financial Crime Compliance – AML / CTF

Al Maryah Community BankAbu Dhabi Emirate, UAEFull TimeManager1 weeks ago

AML transaction monitoringSAR/STR preparationAML/CFT regulationsSanctions complianceRegulatory gap assessmentACAMS certification

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Al Maryah Community Bank seeks a Senior Manager for Financial Crime Compliance with expertise in AML/CTF. The role involves designing and optimizing transaction monitoring frameworks, leading AML governance, and acting a

Senior Manager Financial Crime Compliance – AML / CTF

Al Maryah Community Bank · Abu Dhabi Emirate

ManagerFull Time

Skills

AML transaction monitoringSAR/STR preparationAML/CFT regulations

1 weeks ago

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