الوصف الوظيفي
Manage the compliance, operation and all applicable AML/CTF (Anti Money Laundering/ Combating Terrorism Financing) regulatory requirements.
Responsibilities
Knowledge about the AML Compliance implementation.
To, provide the training and development to all employees on AML/CFT.
Strong relationship with all the relevant parties to ensure timely and effective update and compliance on all AML/CFT matters.
Ability to successfully build, develop and manage a team that will meet the business targets and requirements.
Manage the transaction monitoring and reporting functions and activities to ensure compliance with the Qatar Central Bank regulations on AML/CTF.
المهارات
Qualification
Degree in related business or Finance course.
Minimum 8 years relevant work experience in Anti Money Laundering AML in an exchange/money transfer services.
Excellent organizational Skills and customer service skills.
Presentable and exhibiting a high degree of professionalism and Integrity.
تفاصيل الوظيفة
منطقة الوظيفة الدوحة, قطر
قطاع الشركة الخدمات المالية
طبيعة عمل الشركة صاحب عمل (القطاع الخاص)
الدور الوظيفي التمويل والإستثمار
نوع التوظيف دوام كامل
الراتب الشهري غير محدد
عدد الوظائف الشاغرة غير محدد
المرشح المفضل
المستوى المهني متوسط الخبرة
نسخة للطباعة 
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