career saudi AML Officer - Taajeer Co.
jobs description: jobs in Saudi AML Officer - Taajeer Co.
- Looking after records of high risk clients and report suspicious activities, if any;
- Assisting the implementation of an Anti-Money Laundering program of an organization;
- Arranging inspections from third-party organizations and eliminating mistakes in the program, if any.
Job Details
| Posted Date: | 2022-01-27 |
| Job Location: | Jeddah , Saudi Arabia |
| Company Industry: | Financial Services |
Preferred Candidate
| Career Level: | Mid Career |
| Degree: | Bachelor's degree |
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