Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units... the AML/ CFT Policy and ensuring compliance with all CBUAE regulations, guidance and notices. As the Bank’s DMLRO, the...
alerts and closing them within the TAT. Work closely with the AML Manager to assist with day-to-day functions related to the... lines on AML/CFT related issues. Support the team by reviewing suspicious cases when the volume is higher than the...