Senior Officer AML/CTF & Regulatory Reporting

Job title:

Senior Officer AML/CTF & Regulatory Reporting

Company

Commercial Bank

Job description

Job Summary Senior Analyst – AML/ CFT Governance and Regulatory Reporting is functionally responsible for conducting… with business and other departments to obtain supporting documents and relevant information. The incumbent will play a key role in…

Expected salary

Location

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Job date

Thu, 17 Oct 2024 07:26:45 GMT

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