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.

*Please contact me at 00974 5559 3561 or info.careerqatar@gmail.com

Skills & Experience

We preferred candidates with financial institution experience.