Aml/cft Compliance and Reporting Officer

**About Us**: Be a part of our vibrant FinTech startup in Qatar, dedicated to revolutionizing payment experiences through innovation while ensuring strict adherence to payment service provider regulations. **Role**: - Craft and execute a robust Compliance Framework, with a focus on Payment Service Provider regulations, customer fairness, and ethical...

**About Us** TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over...

**Job Description** We are** currently looking **Compliance/AML IT SME** for our **Qatar** operations with the following terms & conditions. **Minimum Qualifications** - Minimum Bachelor’s degree preferred in IT from accredited university - Minimum 5 years of hands-on technical experience for analyzing electronic transactional data with a strong working...

-Qatar National Bank (QNB) Doha, Qatar Posted 5 hours ago Permanent See description - 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 on-going changes for both AML/CTF bodies including QCB instructions and the...

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 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, Qatar Posted 4 hours ago In-Office Permanent Competitive - Assistant Vice President - AML/CTF Investigations (Opportunity For Qatari National)**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 and Africa (MEA)...

**Compliance/AML IT SME** **Location**: Doha, Qatar **Company**: Proztec **About Us** Proz Technologies (PROZTEC) is a leading ICT firm based in Doha, Qatar, with over 300+ employees. We specialize in delivering innovative technology solutions and services, fostering growth in various industries. **Job Overview** **Key Responsibilities** - **AML System...

GCC / Middle East Banking Experience is preferred. - 17 and above years of total experience in **financial services/banking industry, **entailing responsibilities pertaining to the specific area of discipline. - Previous experience in heading Compliance/Regulatory Audit function in banking industry. - Experience in directing and leading large teams. -...

We are currently looking for AML Controller for one of its clients which is a leading Organization in Qatar with the following terms and conditions. KNOWLEDGE & EXPERIENCE: - Bachelor Degree in Risk, Law, Audit & Business Administration from a reputable university. A background in insurance and risk management or compliance preferably from an insurance...

The MYFatoorah payment Solutions AML/CFT Programme has been implemented throughout all business divisions in accordance with the Bank’s AML/CFT Policy and the relevant procedures. In general, the Senior Officer will be responsible for: **Responsibilities** - Identify financial, safety or security risks that the client company or organization may face -...

About Us Ooredoo 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 of! About the Business Unit Finance plays a...

Ensure the company's activities comply with QCB regulations and guidelines regarding anti-money laundering. - Maintain an up-to-date understanding of the legal and regulatory framework and the regulatory environment in which the company operates. - Prepare and submit reports to the Qatar Central Bank (QCB) as required, ensuring accuracy and timeliness. -...

**Position Overview**: The Chief Risk Officer (CRO) and Money Laundering Reporting Officer (MLRO) is responsible for overseeing the organization's risk management framework and ensuring compliance with anti-money laundering (AML) regulations. This dual role requires strategic oversight of risk management practices while ensuring the organization effectively...

**Responsibilities**: - Develop and implement AML/CTF policies, procedures, and controls in accordance with regulatory requirements and industry best practices. - Conduct regular risk assessments to identify and mitigate potential money laundering risks within the organization. - Monitor transactions and customer activities for suspicious patterns or...

We are currently looking for Senior AML/KYC Compliance Analyst - Oracle PL SQL for Qatar **Education**: Minimum Bachelor’s degree in Information Technology or related field from an accredited university. **Experience**: Minimum of 5 years of hands-on technical experience in analyzing electronic transactional data with knowledge of AML, KYC, EDD, and CDD...

**Requirements** **Education and qualifications** Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous. **Experience** 5+ years of work experience, preferably in Banking, BNPL or FinTech **Essential skills and attributes** - Deep understanding of Qatari...

**Requirements** **Education and qualifications** Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous. **Experience** 5+ years of work experience, preferably in Banking, BNPL or FinTech **Essential skills and attributes** - Deep understanding of Qatari...

Charterhouse are currently managing a search for one of our Qatar clients whom are based with the Qatar Financial Centre (QFC) jurisdiction. On a temporary basis, the client is looking to recruit a Compliance Manager to cover their full spectrum of compliance-related functions and obligations under the Qatar Financial Centre Regulatory Authority...

Brunel is a global provider of flexible workforce solutions and expertise, connecting specialists with clients across the globe. We deliver innovative services like Recruitment (people, talent, and training), Logistics (global mobility and travel), Technical Services (project support and setup) and Consultancy to our clients both globally and...

**Position: Compliance Office** **Location: -Qatar** **Qualifications / Experience Required**: - Regulatory compliance rate. Effective policy implementation. - Internal audit outcomes. - Employee training and awareness. - Compliance issue resolution - Expertise in regulatory compliance. - Analytical thinking and problem‐solving ability. - Strong...