Remittance Investigations Specialist

A leading banking institution in Qatar seeks a detail-oriented professional for remittance investigations. This role involves managing inward and outward transactions, ensuring adherence to AML regulations, and maintaining effective relationships with internal clients to enhance customer satisfaction. The ideal candidate will hold a relevant bachelor’s degree and possess over 2 years of experience, preferably in an international bank. The position offers opportunities for professional development in bank operations.#J-18808-Ljbffr