Deutsche Bank AG in Dubai seeks an AFC Officer with extensive AML/KYC expertise to lead day-to-day AFC activities and ensure adherence to DFSA/CBUAE regulations. You will perform client reviews, sign off case materials, and provide AML guidance for high-risk clients while collaborating with the MLRO.
Ideal candidates bring 5+ years in AML/KYC within regulated banks, a business/finance degree, and ACAMS or equivalent qualification.
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