Ahlibank Qatar is seeking a Compliance Services professional to implement AML/CFT monitoring and ensure regulatory alignment across the company. The role involves updating policies, evaluating controls, and staying abreast of changes affecting compliance obligations.
You will work closely with the MLRO, act as a central contact with FIU and regulators, and help embed a risk-based approach to money laundering across business lines.
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ACCEL HUMAN RESOURCE CONSULTANTS