financial crime prevention professional - Dubai - beBeeAntiMoneyLaundering

    beBeeAntiMoneyLaundering

    Job title: Manager, Financial Crime

    Description
    **Job Role:** Anti Money Laundering Specialist

    Are you looking to make a meaningful contribution in the field of financial crime prevention? This is an excellent opportunity for individuals with experience in anti-money laundering (AML) and sanctions compliance.

    Key Responsibilities

    • Support senior management in implementing AML and sanctions policy across various business areas
    • Provide guidance on customer due diligence requirements and ensure compliance with relevant regulations
    • Conduct reviews to identify and mitigate potential risks associated with money laundering and terrorist financing activities
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