HSBC Holdings plc in Qatar seeks a senior Head of AML and Deputy MLRO to lead the local risk framework and ensure regulatory compliance across the country. You will oversee end-to-end AML governance, SAR processes and investigations, while coordinating with regulators and business lines.
The role requires substantial banking compliance experience, AML qualifications (ACAMS/ICA) or equivalent, and fluency in Arabic and English. A visa-ready degree and local attestations are essential.
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