Qualifications & Experience:
- Bachelors degree in commerce, business administration or any related discipline
- 3- 5 years of experience in Compliance AML unit.
- Sufficient banking experience in different fields.
- Certified in Compliance international certificates.
- In-depth knowledge of Banking Laws & Regulations.
Skills:
- Excellent detail-oriented skills.
- Very good communication skills.
Effective negotiation and problem solving.
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