briteconsult
Position : AML Controller
Location,Doha,Qatar
Qualification & Skills
Bachelor’s Degree in Accounting, Risk, Law, Audit & Business Administration from a reputable university
Minimum of progressive experience in Anti-Money Laundering and CFT (ideally in an insurance company) or a bank with at least 5 years in supervisory level in an insurance or financial services environment
A background in insurance and risk management or compliance preferably from an insurance company
Certification/Training in AML or compliance disciplines
Experience in using AML/CFT Tools and techniques
Proficient Report Writing and Drafting Skills
Should be able to effectively perform Business AML/CFT Risk Assessment
Bilingual candidates are preferred
#AML #Laundering #CFT #Qatar
