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Senior AML/CFT Policy & Compliance Expert

Central Bank of Oman

Muscat, OmanOMR 6,400-16,000/moYesterday
OmanGeneralFull Time

Skills Required

Accounting

Job Description

A national banking authority is looking to hire an AML Expert/Executive in Muscat. The role involves developing AML/CFT policies and procedures, drafting guidelines, and ensuring compliance with international standards. Candidates must have a degree in Accounting or Finance along with 15 years of ex