Date : 2008-02-06

Title : AML COMPLIANCE OFFICERS

Price :

Description :

AML COMPLIANCE OFFICERS

A leading Financial Institution in Qatar is looking for AML Compliance Candidates for its branches in different GCC States. Successful candidates will be offered competitive salary packages.

Experience :

2-5 years experience within the Compliance AML function of a bank.

 Qualification:

• University Degree (in Finance , Accounting , Business Administration). Knowledge of AML Software and AML Certification (CAMS) will be an advantage.

• High level of English verbal and written communication skills (Arabic will be an advantage)

• Must have adequate skills in computer application (Ms Office , Internet , Email, etc)

• Must have adequate analytical skill, investigation and communications.

Job Specification

Responsible for independently handling all AML Compliance, Control and Supervising function as per Bank's policies and procedures and GCC local laws / regulations.

Candidates must possess leadership and convincing qualities. Must have sound knowledge about International AML standards, Screening process, identify risk and suspicious activities , writing and developing AML / KYC policy and investigation process and filling STRs.

Interested candidates may email CV in English to the following address within 7 days from the date of this advertisement.

email- bankingcareersjobs@gmail.com