Cobalt Abu Dhabi - Doha, Qatar - Our client, one of the regions leading banks, is looking for a confident and experienced AML professional to join their team in Doha. The successful candidate will take responsibility of managing and maintaining the organization's obligations as it relates to the supervision and reporting of money laundering activities. He/she will be responsible for designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program. Responsibilities include but are not limited to: Assist with the development and management of a compliance sign-off process for each department Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligation Provide assistance in preparing for impending regulatory changes or revisions to licensing structure Handle the management and execution of second line m...
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