Compliance officer.Egypt-Compliance.Compliance Group at Mashreq

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Job Description

within the required time frame.

Conduct AML review of customer accounts based on AML Alerts and Analytical reports generated... by the unit.

Responsible for conducting money laundering related investigations by analyzing customer transactions/ trend

TalentIT Analysis

Quick Role Summary

Opportunity as "Compliance officer.Egypt-Compliance.Compliance Group" at Mashreq located in egypt on a Full-Time basis, suited for Mid-Senior Level candidates. Key details from listing: within the required time frame. Conduct AML review of customer accounts based on AML Alerts and Analytical reports generated... by the unit. Responsible for…

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Updated CV in standard PDF format with a professional filename
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