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Senior MLRO: AML/CFT Oversight & Regulator Liaison
Job Description & How to Apply Below
Bank of Sharjah seeks a senior Money Laundering Reporting Officer (MLRO) to oversee enterprise AML/CFT compliance, act as the main liaison with regulators, and safeguard the bank's integrity. The role requires handling EWRA, STR filing, and oversight of monitoring systems.
Responsibilities include advising senior management on high-risk customers and geographies, delivering ongoing staff training, and producing regular governance reports to the Board.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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