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Anti Money Laundering Jobs in Qatar

Call Center Agent

Handle client inquiries, log complaints, guide on KYC and AML, educate on trading systems, requiring experience in stock brokerage and fluency in Arabic and English.

Easy Apply30+ days ago
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Deputy Money Laundering and Risk Officer

RK Hr Management

  • 5 - 10 Years
  • Qatar - Qatar

Oversee implementation of Anti-Money Laundering policies and procedures, requiring strong regulatory knowledge and a Bachelor's degree in Law or Finance.

Easy Apply30+ days ago

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