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Senior Correspondent Banking & AML Controls Lead
Job Description & How to Apply Below
Doha Bank is seeking a Senior Correspondent Banking and Control Officer in Doha to oversee operations within the Correspondent Banking & Control unit. This position involves managing forex account openings and coordinating AML reviews to ensure compliance and service excellence.
The ideal candidate will play a crucial role in conducting due diligence on banking relationships and assessing suspicious transactions. Following the link for details will provide applicants further steps.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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