Job Category: Law/Legal
Career Qatar
Job Description:
Improve and maintain AML/CTF policies and procedures.
Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place.
Requirements:
Money Laundering Reporting Officer (MLRO) with certifications.
Have a work visa with NOC.
We preferred candidates with financial institution experience.
Skills & Experience
We preferred candidates with financial institution experience.
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