Senior AML Auditor (Banking-3 Months Contract )
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AML Auditor · Riyadh, Saudi Arabia
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About this role
Job Summary The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) controls to evaluate compliance with applicable regulatory requirements and internal policies. The role include
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- Quality Management
- Quality Assurance
- Computer Software
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