AML/CTF Investigator — Fintech Compliance ExpertOoredoo Fintech • Doha, Ad-Dawhah, Qatar
AML / CTF Investigator — Fintech Compliance Expert
Ooredoo Fintech • Doha, Ad-Dawhah, Qatar
7 days ago
Job description
A dynamic fintech company in Qatar seeks an Anti-Money Laundering Specialist to join their team. The ideal candidate will have at least 5 years of experience in AML / CFT, a relevant bachelor's degree, and fluency in Arabic and English. You will play a vital role in implementing AML policies, monitoring transactions, and ensuring regulatory compliance. This full-time role offers an opportunity to contribute to financial inclusivity within the mobile money sector.
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Fintech Investigator • Doha, Ad-Dawhah, Qatar
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