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AML Officer - Jobs in Jeddah , Saudi Arabia

1.00 to 10.00 Years   Jeddah , Saudi Arabia   28 Jan, 2022
Taajeer Co.
1 Jobs Openings
Job LocationJeddah , Saudi Arabia
EducationBachelors degree / higher diploma
SalaryNot Mentioned
IndustryFinancial Services
Functional AreaNot Mentioned

Job Description

  • 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.

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