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Senior Customer Name Screening Specialist

2 weeks ago

Ras alKhaimah, Ra’s al Khaymah, United Arab Emirates First Abu Dhabi Bank Full time
About the Role

We are seeking a highly skilled Risk and Compliance professional to join our team as a Senior Customer Name Screening Specialist. In this role, you will be responsible for implementing and maintaining effective Customer Name Screening controls to mitigate financial crime risks.

You will work closely with internal stakeholders to identify areas of improvement and develop strategies to optimize screening methodologies and parameters.