Financial Crime Jobs in Qatar
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Deputy Money Laundering Reporting Officer
Swan Global
Doha - Qatar
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 polic...
Aml Expert
Management Solutions International Msi
Doha - Qatar
Key Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee meetings...
