AML Officer – Legal

Posted By Gulf Recruitments
Charterhouse - Doha, Qatar - Working within a small team, this role will involve supporting the Lawyers on all AML checks and procedures, working within QFC regulations. There will also be an aspect of general compliance work, including KYC. The role could be full or part time, depending on level of experience and candidate preference. The successful candidate should have an AML background with a minimum of 1 year experienc...

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