Mashreq Careers
Compliance Officer (Emiratisation)
United Arab Emirates · onsite
Company's own board
Posted 8 weeks ago · First seen Nov 1 · seen live today · from Mashreq Careers's own Oracle Cloud board
The posting, as published
The compliance Officer will review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs and sssist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.