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Head of AML/CFT & Sanctions Operations
Commercial Bank · Doha
DirectorFull Time
Commercial Bank seeks a Head of AML/CFT & Sanctions Operations to lead the AML/CTF Operations unit in Doha. The role involves managing transaction monitoring and sanctions screening, tuning systems, and reporting to seni
Skills
AML/CFTSanctions ScreeningTransaction Monitoring
3 weeks ago
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