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Senior AML Advisory

  • Location: Abu Dhabi
  • Salary: To£150,000 Tax Free
  • Job type:
  • Job reference: TS167345
  • Sector: Banking
Job Description
Reporting to the Group MLRO, this position will act as deputy MLRO and be responsible for leading the AML team.  You will lead the review of AML systems of control and advise on ongoing best practise to business stakeholders and compliance professionals .  You wll also be responsible for devising and overseeing the implementation of AML policies and procedures  and review the controls relating to customer due diligence, KYC and other related customer issues.  candidates will have extensive compliance experience within a retail or wholesale bank with a number of years dedicated to AML compliance.
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KYC Compliance
  • Location Qatar
  • Salary To £100,000 tax free
  • Job type Permanent
  • Sector Banking
  • Description An international bank, based in Qatar, is currently embarking on building a new KYC strategy and establishing a specialist team to manage this process.  This role is for a senior KYC specialist
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