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Compliance Officer

  • Location: Doha, Qatar
  • Salary: To£100,000
  • Job type: Permanent
  • Job reference: TS17183
  • Sector: Banking , Asset Management/Funds
Job Description

A world class investment organisation with global interests in a very diverse and and high profile portfolio, requires a Compliance Officer to take responsibility for all their AML and Financial Crime procedures.  This entails managing all counterparty due diligence requests, managing all AML and KYC risks,and providing monitoring, research and guidance on all related topics.  You will be working with prominent couterparties and stake holders and you will need to demonstrate the highest professional practices and competencies.

Candidates should have gained several years relevant experience in a similar AML/KYC role in a strong asset management/investment banking environment.  The organisation is an outstanding employer and will offer an excellent tax free package and benefits.  

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