Accessibility Links

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.  

Similar jobs
Head of Compliance & MLRO
  • Location Frankfurt am Main
  • Salary €130,000 - €150,000
  • Job type Permanent
  • Sector Banking , Banking , other Financial Services , Other Financial Services
  • Description An award winning global brokerage is seeking a new Head of Compliance & MLRO in Frankfurt
Audit Manager - Financial Crime
  • Location London
  • Salary £70,000 + benefits
  • Job type Permanent
  • Sector Banking, Banking
  • Description Barclay Simpson is recruiting a Financial Crime Audit Manager for a major banking organisation in London.
Related news