Deputy Money Laundering Reporting Officer

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We are a global bank with a presence in over 31 countries across three continents.We are seeking a highly experienced Anti-Money Laundering Investigator to join our team and help us detect and prevent money laundering and terrorist financing activities.Main Responsibilities:Investigate and analyze suspicious transactions to identify potential money...

-PER, Private Equity Recruitment Doha, Qatar Posted 6 hours ago Permanent Competitive - VP, Money Laundering Reporting Officer, Compliance Team, Global Investment Group, Doha, Qatar**About our client** Our client is a leading investment group with operations across the Middle East, Africa and Europe with headquarters in Doha, Qatar. - Its three business...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...

Our bank is committed to maintaining the highest standards of integrity and transparency in all our operations.We are seeking a highly skilled Risk Manager to join our team and help us achieve our goals.Main Responsibilities:Develop and implement effective risk management strategies to mitigate potential threats to our business.Analyze and evaluate risk...

VAM Systems is committed to maintaining the highest standards of integrity and compliance in our financial operations. As an AML Consultant, you will be responsible for designing and implementing Anti Money Laundering systems to detect and prevent financial crimes.The key requirements for this role include:Requirements:A minimum of 8 years of hands-on...

About our bankWe are the largest bank in the Middle East and Africa region, established in 1964 as the country's first Qatari-owned commercial bank. We have steadily grown to become one of the highest rated regional banks from leading credit rating agencies.We are seeking a highly experienced Compliance Officer to oversee the implementation of our Anti-Money...

**About our client** Our client is a leading investment group with operations across the Middle East, Africa and Europe with headquarters in Doha, Qatar. Its three business lines are investment banking, asset management, and principal investments which focus on real estate, credit, and equity investments. **What the job involves** - Oversee the...

About our bankOur bank is the largest in the Middle East and Africa region, operating through 1,000 locations, with an ATM network of 4,300 machines. We have a team of over 28,000 employees serving up to 20 million customers.We are looking for a Compliance Officer to ensure that there is adequate AML/CTF system and control in place at Group level to...

-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...

Role 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...

Qatar National Bank (QNB) Doha, QatarPosted 20 hours ago In-Office Permanent Competitive - Assistant Vice President - AML/CTF Investigations (Opportunity For Qatari National Only) **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)...

-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)...

QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization) 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) region. QNB Group's presence through its subsidiaries and associate companies extends to more than 31...

**Programme Officer (Cybercrime Legal and Policy), P3**: **UNODC - United Nations Office on Drugs and Crime**: **Doha, Qatar**: **Org. Setting and Reporting**: This post is located in the Programme Office in the State of Qatar (POQAT), Regional Office for the Middle East and North Africa (ROMENA) of the United Nations Office on Drugs and Crime (UNODC) in...

**Essential Duties/Resposibilties**: - Assist the Financial Crime Compliance and Governance Team on the implementation of an effective transaction-monitoring framework. - Identify any compliance weaknesses and support ongoing transaction monitoring enhancements at the Group level. - Detect suspicious transactions by effectively monitoring customer...

This post is located in the Programme Office in the State of Qatar (POQAT), Regional Office for the Middle East and North Africa (ROMENA) of the United Nations Office on Drugs and Crime (UNODC) in Doha. The incumbent will work under the direct supervision of the Programme Coordinator (Chief of Center) of the United Nations Regional Center for Combatting...

Job DescriptionThis role is responsible for ensuring the organization's compliance with anti-money laundering (AML) regulations and policies.Key Responsibilities:Conduct Risk Assessments: Identify potential risks and develop strategies to mitigate them.Implement AML Policies: Design, implement, and maintain effective AML policies and procedures.Monitor...

At VAM Systems, we are seeking a highly skilled AML Consultant with expertise in PL SQL to join our team in Qatar. This individual will be responsible for analyzing electronic transactional data and implementing Anti Money Laundering systems.The ideal candidate will have a minimum of 5 years of experience in implementing AML systems and a strong working...