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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