Deputy Money Laundering and Risk Officer

RK Hr Management

Employer Active

Posted on 8 Oct

Experience

5 - 10 Years

Job Location

Qatar - Qatar

Education

Bachelor of Commerce(Commerce)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

overviewing the implementation of AML/CFT policies, procedures, systems and controls, including the risk-based approach to ML/TF risks;
Strong knowledge of industry regulations and laws.
Preferred experience in Banking or Digital Payment Industry

Required Candidate profile

Bachelor's degree in Law, Finance, Business Administration, or a related field.
Certification in Anti-Money Laundering (e.g., CAMS) or equivalent is highly desirable.
5+ years of experience in AML/CTF


Role: Anti Money Laundering
Industry Type: FinTech / Payments
Department: Risk Management & Compliance
Employment Type: Full Time, Permanent
Role Category: Security / Fraud
Education
UG: LLB in Law, B.Com in Any Specialization

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Deputy Money Laundering And Risk Officer

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com

RK Hr Management

https://www.naukri.com/job-listings-071025025802