MLRO – Money Laundering Reporting Officer
- Company Name : Undisclosed
- Salary : QAR 2000+
- Experience : 3-4 Years
- 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.
- 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 firstname.lastname@example.org
Skills & Experience
We preferred candidates with financial institution experience.