Deputy Money laundering Reporting Officer (DMLRO)- ARABIC NATIONAL - Almana Group
Gulf Jobs
Doha
منذ 22 ساعات
source : ExploreJobs

Manage the compliance, operation and all applicable AML / CTF (Anti Money Laundering / Combating Terrorism Financing) regulatory requirements.

Responsibilities Knowledge about the AML Compliance implementation. To, provide the training and development to all employees on AML / CFT.

Strong relationship with all the relevant parties to ensure timely and effective update and compliance on all AML / CFT matters.

Ability to successfully build, develop and manage a team that will meet the business targets and requirements. Manage the transaction monitoring and reporting functions and activities to ensure compliance with the Qatar Central Bank regulations on AML / CTF.

Job Details Posted Date : 2020-03-19Job Location : Doha, QatarJob Role : Finance and InvestmentCompany Industry : Financial Services Preferred Candidate Career Level : Mid Career

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