Overview
Senior Correspondent Banking & AML Controls Lead Jobs in Doha, Qatar at Doha Bank
Doha Bank is seeking a Senior Correspondent Banking and Control Officer in Doha to oversee operations within the Correspondent Banking & Control unit. This position involves managing forex account openings and coordinating AML reviews to ensure compliance and service excellence.
The ideal candidate will play a crucial role in conducting due diligence on banking relationships and assessing suspicious transactions. Following the link for details will provide applicants further steps.
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Title: Senior Correspondent Banking & AML Controls Lead
Company: Doha Bank
Location: Doha, Qatar
Category: