Thndr

Compliance & Money Laundering Reporting Officer - KSA

Riyadh, Saudi ArabiaPosted 1 months ago

Salary
AED 12k–18k a month· est.
Job type
Full time
Level
Senior
Field
Legal & Compliance
Work mode
On site

About the role

Compliance & Money Laundering Reporting Officer - KSA — Thndr Location: Riyadh Saudi Arabia Work mode: on site Level: senior Skills: Regulatory Compliance, AMPL, Risk Management, Policy Development, Regulatory Requirements, Software Project Management, Interpersonal Communications Thndr is a Hub71 startup based in Abu Dhabi's global tech ecosystem, part of the UAE's leading technology hub.

Skills

  • Regulatory Compliance
  • AMPL
  • Risk Management
  • Policy Development
  • Regulatory Requirements
  • Software Project Management
  • Interpersonal Communications

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