Qatar National Bank seeks an experienced AML/CTF professional to strengthen the Group's control environment. You will monitor transactions, investigate alerts, and coordinate KPIs, reports, and training across entities.
The role interfaces with NAMLC, FIU and QCB to align with local and FATF standards. You will lead policy updates, oversee risk assessment, and advise on AML/CTF activities while ensuring strict compliance with regulatory requirements.
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ZARD SECURITY SERVICES
PH Consultancy
مطار حمد الدولي