dmlro

TapTap Payments is seeking a senior DMLRO to lead AML/CFT compliance within its Compliance Team in Qatar. The role focuses on ensuring adherence to AML/CFT requirements and AFC regulations, developing policies and training, and coordinating with Qatar Central Bank on compliance matters.The candidate should have extensive experience in audit/monitoring within...

TapTap Payments is seeking a senior DMLRO to lead AML/CFT compliance within its Compliance Team in Qatar. The role focuses on ensuring adherence to AML/CFT requirements and AFC regulations, developing policies and training, and coordinating with Qatar Central Bank on compliance matters.The candidate should have extensive experience in audit/monitoring within...

Provide support in implementing AML/CFT monitoring strategy to ensure that the Company remains compliant and all relevant functions of the Company are in line with regulatory guidelines. -Assist in maintaining relevant policies and procedures in order to ensure they are up-to-date, reflecting current working practices and relevant regulatory...

About TapTap PaymentsAbout TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences We need exceptional talent to help us on this journeyThe Compliance TeamThe Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure That s why they work...

About Tap Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey. The Compliance Team Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators...

Key Responsibilities : Provide support in implementing AML/CFT monitoring strategy to ensure that the Company remains compliant and all relevant functions of the Company are in line with regulatory guidelines. Policies, Processes & Procedures : -Assist in maintaining relevant policies and procedures in order to ensure they are...