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TBML AML Compliance Specialist
Job Description & How to Apply Below
A reputable bank in Dubai is looking for an experienced Assistant Manager - AML Compliance specialized in Trade-Based Money Laundering. In this 12-month contract role, you will monitor trade transactions, identify AML risks, and support compliance policies to mitigate financial crime. The ideal candidate should possess a Bachelor's degree, 3-5 years of AML compliance experience, and strong analytical skills. Relevant AML certifications are preferred.
Join to promote safe trade finance operations.
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