TapTap Payments is seeking a senior DMLRO to lead AML/CFT compliance within its Compliance Team in Qatar. The role focuses on ensuring adherence to AML/CFT requirements and AFC regulations, developing policies and training, and coordinating with Qatar Central Bank on compliance matters.
The candidate should have extensive experience in audit/monitoring within financial services, strong regulatory knowledge, and the ability to manage cross-functional projects while maintaining high standards of
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