Overview
AML & CFT Officer/Qatari Nationals Jobs in Doha, Qatar at Doha Bank
Position: AML & CFT Officer (QATARI NATIONALS ONLY)
The AML/CFT Officer will assist the Senior AML/CFT & Sanctions Officer, Deputy Head – AML/CFT Unit, and Head of AML/CFT Unit in effective administration of the Bank’s Anti Money Laundering (AML), Countering Financing of Terrorism (CFT), and sanctions activities through available systems/tools, in line with the guidelines/parameters set by the regulatory agencies and the applicable laws. The incumbent will handle AML/CFT/sanctions activities as detailed in the roles and responsibilities section.
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Title: AML & CFT Officer/Qatari Nationals
Company: Doha Bank
Location: Doha, Qatar
Category: Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
