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Money Laundering Reporting Officer - Saudi Arabia jobs at Bank Of America in Saudi Arabia, Riyadh
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Company (1)
Job type
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Job title (1)
Saudi Arabia
Riyadh
1 jobs found
14.04.2025
BOA
Bank Of America Money Laundering Reporting Officer - Saudi Arabia Saudi Arabia, Riyadh Region, Riyadh
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Description:Full job details
Act as the contact person for all AML, economic sanctions, and fraud related enquiries/investigations both internally and externally for. Handle transaction monitoring and investigations including filing with the local law...
These jobs might be a good fit
Share
Description:Full job details
Act as the contact person for all AML, economic sanctions, and fraud related enquiries/investigations both internally and externally for. Handle transaction monitoring and investigations including filing with the local law...
These jobs might be a good fit
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