Job title: Senior Compliance Officer – Enhanced Due Diligence
Company: RAKBANK
Job description: Company DescriptionAt RAKBANK, we are committed to nurturing a culture of innovation, growth, and excellence. We go beyond being a bank – we are a thriving community fueled by teamwork, advanced solutions, and unwavering standards of governance.As a Senior Compliance Officer – Enhanced Due Diligence your role is to analyze high-risk entities and individuals to identify red flags and potentially suspicious transactions from a financial crimes viewpoint and suitably action the same.Join us and be a part of shaping the future of RAKBANK!Job Description
Qualifications
Additional InformationWhat’s In It for You
Expected salary:
Location: Dubai
Job date: Wed, 04 Jun 2025 22:29:15 GMT
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