Financial Crime Prevention Officer

We are seeking a highly skilled Financial Crimes Investigator to join our team at lxbfYeaa. As a key member of our team, you will be responsible for conducting thorough investigations into complex financial crimes and disputes.Your Key Responsibilities:Conduct detailed analyses of financial data to identify potential discrepancies and irregularities.Develop...

lxbfYeaa is seeking a highly skilled and experienced professional to join our team as a Financial Crime Prevention Manager.The successful candidate will be responsible for managing the Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank. This includes monitoring customers, related parties, and their transactions to...

Role OverviewWe are seeking a highly skilled Financial Crimes Specialist to join our team in Qatar. As part of this role, you will be contributing to various financial crimes engagements, primarily within financial institutions.You will be executing consulting projects in financial crime, centered on Anti-Money Laundering Compliance, Combating the Financing...

Ooredoo Fintech is a forward-thinking fintech company focused on delivering cutting-edge financial solutions. We are looking for a talented Financial Crime Specialist to join our team.Job Overview:The Financial Crime team at Ooredoo Fintech keeps the company compliant with AML/CTF and sanctions requirements, combining regulatory knowledge with a strong focus...

VAM Systems is a leading provider of technology solutions, and we are looking for an experienced AML Consultant to join our team in Qatar. The successful candidate will have a strong background in finance and a proven track record of implementing AML systems.The key responsibilities of this role include:Key Responsibilities:Designing and implementing Anti...

We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at JobItUs. As an Assistant Manager in our Financial Crime division, you will play a key role in delivering AML/FCC/Compliance projects to clients across the globe.Key Responsibilities:Deliver high-quality AML/FCC/Compliance projects to clients while maintaining...

Job PurposeThe Anti-Fraud Analyst plays a critical role in safeguarding the bank's reputation and complying with local and international regulations by efficiently carrying out transaction monitoring/reviewing activities to strengthen fraud detection/prevention requirements.Key responsibilities include reviewing suspicious fraud transaction alerts,...

Ooredoo Fintech is a leading fintech company committed to innovation and excellence. We are seeking a highly experienced Deputy Money Laundering Reporting Officer to join our team.Job Description:The Deputy MLRO will be responsible for ensuring the company's compliance with the most up-to-date financial crime laws, regulations, sanctions, and...

Ooredoo Fintech is a leading fintech company dedicated to providing innovative financial solutions. We are seeking a highly skilled AML Compliance Officer to join our team.Job Description:Ensure the company understands financial crime laws, regulations, and guidelines covering AML/CTF and sanctions.Lead a team of specialists and analysts in managing AML...

Role OverviewThe Anti-Fraud Analyst works closely with other units to ensure effective and efficient delivery of the unit's goals. This role involves reviewing and analyzing financial and non-financial activities on customers' bank accounts/cards to identify suspicions/red-flags that may lead to fraud. Key responsibilities include reviewing suspicious fraud...

Key ResponsibilitiesAs a Global Financial Compliance Lead, you will be responsible for leading and collaborating within a team to provide tailored insights to clients, adapting methodologies to meet their specific needs.You will also contribute to innovative solutions addressing complex financial crime risks and helping clients in meeting global and local...

About the RoleThe Compliance Officer Role at Wasata Financial Securities focuses on ensuring adherence to relevant laws, regulations, and industry standards. As a key member of our team, you will be responsible for managing risks and maintaining the company's reputation.

LxbfYeaa is seeking a Senior Forensic Professional to join our team. In this role, you will lead complex investigations and provide expert guidance on financial crimes and disputes.About the Position:Utilize your expertise to develop and implement effective strategies for resolving complex financial disputes.Work closely with clients to understand their...

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...

We are seeking a highly skilled Financial Officer to join our team at Qureshi Manpower Bureau.The ideal candidate will be responsible for overseeing the financial health of our company, ensuring accurate records and timely financial reports.Key Responsibilities:Administer accounting operationsPrepare balance sheets and financial statementsProcess invoices...

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...

LxbfYeaa is a leading provider of forensic accounting services. As a Forensic Accounting Specialist, you will be responsible for providing expert advice on complex financial matters and assisting in the investigation of financial crimes.Responsibilities:Provide expert advice on complex financial matters to clients and internal stakeholders.Assist in the...

About the JobWe are looking for a Risk Management Consultant with a strong background in financial crime to join our team in Qatar.Your primary focus will be on executing consulting projects in financial crime, centered on Anti-Money Laundering Compliance, Combating the Financing of Terrorism, Transaction Monitoring, and Sanctions Screening.The ideal...

We are seeking a highly skilled Chief Financial Officer to join our leadership team at lxbfYeaa. As a key member of our executive team, you will be responsible for overseeing all financial activities and driving business growth.Key Responsibilities:Develop and implement financial strategies to drive business growth.Oversee financial planning and budgeting to...

We're lxbfYeaa, a trailblazing fintech company based in Doha, dedicated to revolutionizing financial transactions. As part of our mission, we're seeking an accomplished Financial Security Officer to lead our risk management efforts.The ideal candidate will have a wealth of experience in identifying and mitigating potential risks in fintech solutions and...