AML Compliance Analyst
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AML Compliance Analyst · Sharjah, United Arab Emirates
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About this role
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews ,
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- Financial Services
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