Compliance & Money Laundering Reporting Officer
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Compliance & Money Laundering Reporting Officer · Riyadh Office, Saudi Arabia
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About this role
About The Role We are looking for a Compliance & Money Laundering Reporting Officer (CMLRO) in Saudi. This person will build and manage Thndr KSA’s compliance and AML/CTF capabilities, and will be registered with the Capital Market Authority (CMA) as Thndr KSA’s Compliance Officer and MLRO. What You
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- Bunker
- Compliance & Risk
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