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Compliance Advisory Expert

1 week ago

Doha, Baladīyat ad Dawḩah, Qatar JobItUs Full time

JobItUs is hiring a Compliance Advisory Expert to support our clients in AML/FCC/Compliance projects. The ideal candidate will have experience in AML/CFT, Sanctions, FCC, and Regulatory Compliance advisory, and a strong academic background in Business, Economics, Accounting, and Finance.

Duties
  1. Candidates should have 7+ years of professional experience in AML/CFT, Sanctions, FCC, and Regulatory Compliance advisory.
  2. Use of proven tools and techniques to execute project deliverables.