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Anti-Money Laundering Investigator

4 months ago

Doha, Baladīyat ad Dawḩah, Qatar Insight Global Full time

Must Haves:

  • 5+ years AML Investigations background
  • Worked in a large enterprise financial environment
  • Experience working with high risk SAR's
  • High attention to detail
  • Strong verbal and written communication skills

Plusses:

  • CAMs certification
  • Consumer banking experience
  • Brokerage experience