Anti-Money Laundering Analyst

About UsOoredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part ofAbout the Business UnitFinance plays a critical...

Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR'sHigh attention to detailStrong verbal and written communication skillsPlusses:CAMs certificationConsumer banking experienceBrokerage experience

MustHaves:5+ years AMLInvestigations backgroundWorked in a largeenterprise financial environmentExperienceworking with high risk SAR'sHighattention to detailStrong verbal and writtencommunicationskillsPlusses:CAMscertificationConsumer bankingexperienceBrokerageexperience

SummaryYou will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from being exposed to the risk of...

Qatar National Bank (QNB)Doha, QatarPosted 4 hours ago In-Office Permanent Competitive Assistant Vice President AML/CTF Investigations (Opportunity For Qatari National)About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB...

QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization) Business Unit: QNB - Qatar Division: Compliance Department: Audit & Compliance Country: Qatar Closing Date: 22-Dec-2024 About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East...

QNB266- Assistant Vice President - AML/CTF Investigations (Qatarization)About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group is now the largest bank in the Middle East and Africa (MEA) region.Operating in more than 31 countries across three continents, QNB Group offers a wide range of advanced products and services...

Summary You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global ongoing changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF) to prevent the Group from being exposed to the risk of...

Bachelor of Business Administration(Management)NationalityAny NationalityVacancy1 VacancyJob Description The United Nations {UN} Multi-sectoral seeks for an Administrative Analyst. Under the overall guidance and supervision of the Chief of Operations, the incumbent assists in the overall management of common premises related services, administers and...

Main features of the job, Freelance basis only (this is NOT a permanent position) Commissionbased pay only (this is NOT a fixed salaried position) Working from home from your country of residence (thisis NOT an officebased position) There is NO investmentor fee required from you. Your main task is to attract new clients(sales) involved in international...

Main features of the job, Freelance basis only (this is NOT a permanent position) Commissionbased pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an officebased position) There is NO investment or fee required from you. Your main task is to attract new clients (sales) involved in...

Job SummaryInformation Security Monitoring Analyst is an alert management analyst, responsible for monitoring, analysing and responding to information and operational security alerts triggered by Security Information and Event Management (SIEM) and Threat intelligence feeds. Primary responsibilities detect anomaly and potential security threats, filtering...

A fast-growing Fintech company is looking for a Junior Software Engineer. The engineer will be responsible for helping in ingesting and standardizing millions of data points and building a platform to process complex calculations to check suspicious behavior. The company is dedicated to providing efficient solutions to prevent illegal payments, money...

QNB Group - the leading financial institution in the Middle East and North Africa - with a Net Profit of US$2.3 billion in 2012 is seeking a Payments Supervisor in the growing Group HQ in Doha.The role is responsible for supervising the activities/operations of the payments team to ensure timely and accurate processing of all requests pertaining to the...

QNB2663 Assistant Vice President AML/CTF Investigations (Qatarization) About QNB Established in 1964 as the countrys first Qatariowned commercial bank QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Groups presence through its subsidiaries and associate companies extends to more than 31 countries...

Purpose:Internal Audit provide independent assurance on the adequacy and effectiveness of internal processes and controls and that material risks are mitigated. The role reports to a portfolio Head of Audit who in turns reports to the Global Director of Internal Audit. The role also has a dotted line to the Qatar Board. The purpose of the role is perform...

Requirements: 1+ years of experience as a Risk Analyst in a financial services environment;Solid experience with Debit/Credit payment processing and analysis;In-dept understanding of risk management procedures;Knowledge in KCY and the relevant EMI regulations;Experience in management of chargeback and chargeback disputes;Excellent critical thinking,...

KeyDetailsTitle:Compliance Officer and Money Laundering Reporting Officer(MLRO)ContractType: FullTimeLocation:CanaryWharfFintech-Recrecruit on behalf of some of the most recognized brands within FX,FinTech and Payments.Ourclient is an FCA Authorised Payment Institution helping UKcorporates and individuals manage their currency needs andproviding their...

Job SummaryThe Senior SOC analyst will be responsible of analyzing and investigating security related logs against security threats and defined IoC's. HE/She will conduct Threat hunting activities to identify security threats and IoC's and recommend action plan to minimize the impact of the threat. Develop and write reports that analyze the Threat and IoC's...

QNB2663 Assistant VicePresident AML/CTF Investigations (Qatarization) About QNB Established in 1964 asthe countrys first Qatariowned commercial bank QNB Group hassteadily grown to become the largest bank in the Middle East andAfrica (MEA) region. QNB Groups presencethrough its subsidiaries and associate companies extends to morethan 31 countries across...