Aventus Global Talent is seeking an AML regulatory change professional in the UAE to drive regulatory change, testing, and model validation within a regulated banking environment.
You will manage AML-CFT risk monitoring, coordinate validation exercises, and lead remediation actions while interfacing with senior stakeholders on policy and controls enhancements. Dubai-based, with a focus on automation and efficient processes.
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Otis Worldwide Corporation
Otis Worldwide Corporation
Black Grey
Otis Worldwide Corporation