AML Specialist - Doha

فقط للأعضاء المسجلين Doha, دولة قطر

منذ أسبوعين

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Job summary

An AML Specialist is required to join our Compliance team. The successful candidate will play a pivotal role in safeguarding the bank by executing daily AML/CTF monitoring processes and identifying suspicious activity.

Qualifications

  • Bachelor degree in finance or related field.
  • Completed CAMS (mandatory).

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