Money Laundering Report Officer (MLRO) | Chestertons

How to Apply
Please visit your selected job's page description; look for: (Click here to read more and APPLY for the job) at the bottom. Do not submit application by either email or through the "Contact us" form. Good luck.

Money Laundering Report Officer (MLRO) | Chestertons

Posted on: 17-04-2024
The Role The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company’s compliance with UAE’s anti-money laundering (AML) laws and regulations. The MLRO will ensure that the company implements and maintains a robust AML framework and procedures to mitigate the risk of money laundering a...