AML Specialist

دوام كامل في a Laimoon Verified Company في Qatar
نُشرت يوم January 29, 2025

تفاصيل الوظيفة

To ensure an efficient identification and monitoring of suspicious activities/transactions and timely reporting of suspicious transactions to the Regulatory Authority are maintained at CB.Key AccountabilitiesTo ensure an efficient identification and monitoring of suspicious activities/transactions and timely reporting of suspicious transactions to the Regulatory Authority are maintained at CB.Minimum QualificationsBachelor degree or equivalent.CAMS (Preferred)0 - 4 years' relevant experience in Compliance and Anti Money Laundering in a Bank.EducationBachelor's degree in Business with preferably a specialization in Finance or Accounting.

#J-18808-Ljbffr Banking & Lending, Corporate Finance & Strategic Planning

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