Manager - Anti Money Laundering Compliance
The leading financial institution in MENA
RemoteFull timeMid levelPosted today
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The leading financial institution in MENA
This management role focuses on anti-money laundering (AML) compliance, specifically overseeing transaction monitoring. The manager will lead a team, ensure daily targets are met, and contribute to the continuous improvement of AML processes within a leading financial institution.
Nice to have:
This financial institution is a leading player in MENA, with over half a century of history, yet it operates with the mindset of a challenger, startup, and innovator in banking and finance. It is powered by a diverse and dynamic team focused on pioneering key innovations and developments in financial services. The company's mission is to help customers achieve their financial goals and unlock their unique vision of success, delivering superior service through innovation, treating colleagues with dignity, and pursuing opportunities that grow shareholder value. It also actively contributes to the community through responsible banking.