عمليات بحث ذات صلة

Ahlibank Qatar seeks an AML/CFT Compliance Specialist to help implement monitoring strategy and keep policies aligned with regulatory requirements. You will collaborate with the MLRO, regulators and internal teams to ensure effective risk-based controls and staff training in anti-money laundering practices.The role requires 2-4 years of compliance...

The Deputy MLRO will assist the MLRO in managing and strengthening the organizations Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. This role involves monitoring transactions, ensuring regulatory compliance, and supporting the development and implementation of AML/CFT policies and procedures. The Deputy MLRO will also act as a...

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...