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Deputy AML/CFT Lead | Risk & Regulatory Compliance
Job Description & How to Apply Below
Swan Global in Doha is seeking a Deputy MLRO to assist in managing the organization's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. In this role, you will monitor transactions, ensure regulatory compliance, and support policy implementation.
Key responsibilities include investigating suspicious transactions, coordinating with various departments, conducting risk assessments, and providing training to staff. Candidates should have fluency in Arabic and relevant AML/CFT experience within financial institutions.
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