نوع الوظيفة: قسم مكافحة غسيل الاموال
تاريخ إنتهاء التقديم: 1/10/2023
Main Responsibilities and Duties:
Management of AML function in respect to its relevant policies, procedures, systems, monitoring and reporting.
Reviewing, investigating, and reporting money laundering cases and raising critical cases to management where applicable.
Providing the on-going...