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DMLRO & AML/CFT Leader - Payments Compliance
Job Description & How to Apply Below
Tap Payments in Doha, Qatar, seeks an experienced DMLRO to lead AML/CFT compliance with QCB rules and the FC Module.
You will develop and maintain AML policies, perform KYC reviews, and monitor transactions to prevent illicit activity while working with regulators.
You will train staff, report to management, and stay current on regulatory changes affecting the payments industry.
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