Barclay Simpson - Doha, Qatar - Senior Compliance Manager - AML & CFT Specialist Location: Doha, Dawhah, Qatar Salary: 40,000 QAR Per Month + Benefits A Senior Manager role working for one of the largest and most prestigious banking organisations in the Middle East. Reporting to the Head of Compliance, this role leads all AML and CFT policy and processes for the banking group. Responsibilites: Managing the Anti-Money Laundering (AML) activities of the Group with the aim of ensuring complete and proper implementation of QCB regulations and guidelines regarding AML/ CFT, including pronouncements/ directives issued by the NAMLC and the FIU. Managing the Anti-Money Laundering (AML) activities with the aim of ensuring complete and proper implementation of QCB regulations and guidelines regarding AML/ CFT, including pronouncements/ directives issued by the NAMLC and the FIU. Follow and enhance the AML/ CFT policy manual and procedures in line with amendments to existing local laws and regulations and applicabl...
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