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