Westbourne Partners - Doha, Qatar - Position: Specialist AML/CTF Model & Process Development Entity: AML, Sanctions, Governance & Advisory- Group Compliance Location: Doha, Qatar About us: We are the largest Financial Services firm in the Middle East. Manage the Global AML/CFT efforts of the Group by monitoring customer daily transactions on timely basis to avoid any suspicious transactions that could lead to fines/ penal actions...
APPLY NOW
more
Latest Qatar Jobs
