Noqoody Payment Services

The Money Laundering Reporting Officer is responsible for reporting all financial crime information or doubt on clients to the relevant authorities. Core Responsibilities . Maintains effective Compliance and Anti Money Laundering (AML) policies, procedures, process, and controls in compliance with…

REQUIREMENTS: 1. Open to applicants who are based in Doha only; 2. With NOC/transferable sponsorship; 3. Preferably, fluent in spoken and written Arabic. QUALIFICATIONS: 1. Degree in Financial, Marketing Management, Business, Information Systems, or similar. 2. Completion of a pertinent…