Mashreq
Website:
mashreq.com
Job details:
As an Assistant Manager in our Compliance-Anti Money Laundering department, you will play a crucial role in maintaining the integrity of our financial operations. Your responsibilities will include reviewing and analyzing alerts, escalating cases, and providing valuable insights to the Manager AML. Additionally, you will support manager to lead and mentor a team, fostering a culture of efficiency and timely alert closures. Your expertise in AML regulations and financial crimes risk management will contribute to the overall success of our compliance efforts.
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