Ahlibank Qatar is seeking a Compliance professional to support the implementation of the AML/CFT monitoring strategy and ensure adherence to regulatory guidelines. The role involves maintaining policies reflecting current practices, elevating awareness of regulatory changes, and coordinating with the MLRO and authorities.
The candidate will help develop a risk-based approach to money laundering risk, work across departments, and support staff training on AML/CFT issues. #J-18808-Ljbffr
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