Aml Specialist

About the RoleWe are seeking a seasoned professional to lead our AML and Legal Compliance function as Senior Compliance Manager. In this critical role, you will be responsible for designing, implementing, and maintaining a comprehensive AML/CFT framework that aligns with global best practices and local regulations.Your expertise in AML/CFT compliance, risk...

About the RoleSenior Compliance ManagerKey ObjectivesDevelop and Implement AML/CFT Strategies: Collaborate with internal stakeholders to design and implement effective AML/CFT strategies aligned with regulatory requirements.Maintain Regulatory Compliance: Ensure that all regulatory requirements are met through the development and maintenance of effective...

About Lesha BankWe are a leading bank in the region, committed to providing excellent financial services to our customers. Our goal is to be the best bank in the market, and we need talented professionals like you to help us achieve this objective.The Compliance Department at Lesha Bank plays a critical role in ensuring that our business practices are...

JobItUs is seeking a highly skilled Financial Crime Specialist to join our team. This role involves leading global consulting firm's efforts in combating financial crime and ensuring regulatory compliance.Key Responsibilities:Deliver AML/FCC/Compliance projects, collaborating closely with clients and stakeholders.Build client relationships through past...

**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...

**Education / Qualification / Experience** - 5+ years in compliance, AML, KYC/KYB, or regulatory affairs within fintech, banking, or financial services. - Bachelor’s degree in law, Finance, Risk Management, or a related field. - CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent compliance certification preferred **Skills** -...

Job DescriptionThe successful candidate will be responsible for conducting thorough risk-based investigations to determine the AML/CTF factor in cases and recommending appropriate action. This includes ensuring quality investigations of AML/CFT Alerts from end-to-end, including closure and further reporting to AML Governance for Suspicious Transaction Report...

Responsibilities:Legal conformity and compliance gap analysis.Submit legal reports on compliance monitoring to the Board of Directors and supervisory authorities.Express an opinion on compliance policies update.Provide advice and support to the stakeholders within the legal scope of the compliance.Monitor the relevance and effectiveness of the AML/CTF...

JOB PURPOSE/SUMMARYAML/CFT ROLE:Responsible to manage AML/CFT and Sanctions compliance programme for CBAM by:Ensuring that AML/CFT and Sanctions policies and procedures are in line with the QFCRA’s AML/CFT Rules and the relevant local/international requirements;Preparing and submitting regular/ periodic and ad-hoc AML/CFT notifications to the QFCRA’s...

About YouWe are seeking an experienced professional with a strong background in finance, risk analysis, or business intelligence to join our Revenue Protection team as a Financial Protection Specialist. As a key contributor to this team, you will play a vital role in safeguarding QR revenue and preventing potential losses.Requirements:Bachelor's or Graduate...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Vice President...

**Technology Business Partner - IBG & Banking Operations** Provides IT support for the International Banking Group, focusing on technology solutions for cross-border operations, compliance, and global banking needs. Ensures systems and processes meet international banking requirements. **Qualifications**: - Bachelor’s in IT or International Business. -...

About the JobWe are seeking an experienced Compliance professional to lead our AML/CFT, Compliance, Risk, and Governance efforts. The ideal candidate will possess excellent leadership skills, technical expertise, and a strong understanding of regulatory requirements.ResponsibilitiesDevelop and maintain relationships with key stakeholders, including...

Job Title: Vice President - ComplianceWe are seeking a seasoned professional to lead our Compliance Department as a Vice President. This is an exciting opportunity for an individual with expertise in compliance, risk management, and strategic planning to join our team at Lesha Bank.Key Responsibilities:Oversee the bank's compliance with local Anti-Money...

Role OverviewThe company lxbfYeaa is seeking a highly skilled Financial Crimes Specialist to contribute to various financial crimes engagements, primarily within financial institutions. As part of this role, you will be executing consulting projects in financial crime, centered on Anti-Money Laundering Compliance, Combating the Financing of Terrorism,...

At lxbfYeaa, we're on a mission to innovate and grow our financial institution. We're seeking an exceptional individual to fill the role of Risk Manager.The right candidate will be responsible for managing and monitoring risks associated with our Market and AML investments and operations. This involves providing support to the Chief Risk Officer (CRO) in...

Job Description:Company OverviewlxbfYeaa is a leading financial services provider dedicated to delivering innovative solutions for businesses and individuals alike.Job SummaryWe are seeking an experienced KYC Analyst/Coordinator to join our team. As a key member of our operations department, you will be responsible for ensuring the smooth onboarding process...

Job Overview">Michael Page is a leading recruitment consultancy with operations in various regions worldwide.We focus on permanent, contract, temporary, and interim positions for clients globally.">Key Responsibilities">Manage overall risk across market, liquidity, credit, operational, IT compliance, and other areas for the Qatar Branch.Review risk...

*Only Candidates with tax related experience in Investment Banking, Insurance, Banking sectors to apply.Profile:The Exchange of Information (EOI) Specialist - Tax will assist in handling the day-to-day operations of the Company Tax Department in respect of the implementation of international EOI standards, including the Common Reporting Standard (CRS),...

**Job Summary** **Responsibilities** - Payment Systems Support & Incident Management: - Provide Level 2/3 technical support for SWIFT Alliance, RTGS platforms, and related payment systems (e.g., SEPA, Fedwire, CHAPS). - Diagnose and resolve issues related to payment message processing, connectivity, file transfers, and settlement failures to minimize...