Financial Risk Analyst

1 week ago


Doha, Baladīyat ad Dawḩah, Qatar VAM Systems Full time

We are looking for a Financial Risk Analyst to join our team in Qatar. As a Financial Risk Analyst, you will play a critical role in identifying and mitigating financial risks associated with our clients.

The ideal candidate will have a strong background in finance and a minimum of 5 years of experience in risk analysis and management. They should possess a deep understanding of Anti Money Laundering, Transactions Monitoring, KYC, Sanction Screening, Payment Screening, and Customer Risk modules.

A strong working knowledge of relevant AML, KYC, EDD, CDD, and Analytics software is essential for this role. The candidate should also have excellent analytical skills and be familiar with Central Banking regulatory knowledge related to AML/CFT.

Key responsibilities include analyzing electronic transactional data, developing and implementing risk mitigation strategies, and providing expert advice on risk-related matters. If you are a motivated and detail-oriented professional with a passion for risk analysis, we encourage you to apply for this exciting opportunity.

Key Requirements
  • Bachelor's degree in finance or a related field
  • Minimum 5 years of experience in risk analysis and management
  • Strong working knowledge of AML, KYC, EDD, CDD, and Analytics software
  • Familiarity with Central Banking regulatory knowledge


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