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Deputy MLRO — AML/CFT Compliance Leader
Job Description & How to Apply Below
A financial services company in Doha is seeking a Deputy Money Laundering Reporting Officer to support the MLRO in managing the AML/CFT framework. This role involves reviewing suspicious transactions, ensuring compliance with regulatory requirements, and conducting training programs. Candidates must be fluent in Arabic and have relevant experience in financial institutions. The position offers a long-term contract with competitive working hours.
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