Deputy Money Laundering Reporting Officer

Job DescriptionThis exciting opportunity is for an experienced Anti-Money Laundering Expert to join our team in Qatar.As a member of our team, you will be responsible for providing expert advice on Anti-Money Laundering Compliance, Combating the Financing of Terrorism, Transaction Monitoring, and Sanctions Screening.The key responsibilities include:Leading...

**About VAM Systems**We are a leading provider of anti-money laundering solutions and consulting services, seeking an experienced AML Consultant to join our team in Qatar.The ideal candidate will have a strong background in Audit and Compliance, with at least 5 years of experience in implementing and maintaining AML systems for financial institutions.Key...

VAM Systems is seeking an experienced AML Consultant to join our team in Qatar. The successful candidate will have a strong background in audit and compliance, with at least 5 years of experience in implementing and maintaining AML systems for financial institutions.About the Role:Job DescriptionThis role is responsible for developing and implementing...

Job DescriptionThe Financial Crime Compliance (FCC) team at Charles Russell Speechlys LLP is seeking a skilled Anti-Money Laundering (AML) professional to support the Middle East offices in ensuring compliance with relevant regulations.This role will work closely with the Money Laundering Reporting Officer (MLRO) and Director of Compliance to develop and...

Role SummaryWe are seeking a highly experienced Senior Business Lead to join our team in Qatar. The ideal candidate will have a strong background in business operations, and be able to lead and streamline various departments within our office.Main ResponsibilitiesLeadership: Provide strategic direction and leadership to various departments, including Risk &...

Job RoleThe Qatar Regional Manager role at lxbfYeaa is responsible for overseeing the operational aspects of our Qatar office. This includes leading and streamlining various departments, ensuring compliance with regulatory requirements, and driving financial performance.Main TasksOperational Leadership: Provide strategic direction and leadership to various...

Job DescriptionThe Operations Management Specialist role at lxbfYeaa is focused on managing and coordinating various operational activities within our Qatar office. This includes ensuring compliance with regulatory requirements, leading the People agenda, and driving financial performance.Main ObjectivesRegulatory Compliance: Ensure timely...

As an AML Compliance Officer for Financial Services at Almana Group, you will play a critical role in ensuring the company's anti-money laundering (AML) policies and procedures are implemented effectively. The ideal candidate will have a deep understanding of AML regulations and excellent analytical and problem-solving skills.Responsibilities and...

How to ApplyIf you are a motivated and experienced AML professional looking for a new challenge, please submit your application, including your CV and cover letter, to [contact email].We look forward to hearing from you!About Charles Russell Speechlys LLP:We are a leading international law firm with offices in Europe, Asia, and the Middle East. Our FCC team...

Job OverviewThe Business Operations Director role at lxbfYeaa is a senior position that oversees the operational aspects of our Qatar office. The successful candidate will be responsible for leading and streamlining various departments, including Risk & Quality, Finance, Human Capital, Office Management, Marketing, IT, and People agenda.Key...

VAM Systems is a global leader in providing financial risk management solutions and consulting services. We are currently seeking an experienced AML Consultant to join our team in Qatar.The successful candidate will have a strong background in audit and compliance, with at least 5 years of experience in implementing and maintaining AML systems for financial...

Leverage your expertise in compliance, risk management, and strategic planning to drive success as a Vice President at Lesha Bank.About the Role:This is an exciting opportunity to lead our Compliance Department and contribute to the bank's growth and success.Key Responsibilities:Oversee the bank's compliance with local Anti-Money Laundering (AML) and...

We are seeking a highly skilled and experienced professional to join our team as an AML Compliance Officer at lxbfYeaa.The successful candidate will be responsible for supporting our 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...

We are currently looking for an experienced AML Consultant to join our team in Qatar. As an AML Consultant you will be responsible for developing and implementing effective transaction monitoring strategies to prevent money laundering.The ideal candidate will have a strong background in audit and compliance, with at least 5 years of experience in...

Lesha Bank is seeking a seasoned professional to lead its Compliance Department as a Vice President.About the Role:This is an exciting opportunity for an individual with expertise in compliance, risk management, and strategic planning to join our team.Key Responsibilities:Oversee the bank's compliance with local Anti-Money Laundering (AML) and Combating...

Job DescriptionThis position is responsible for managing the processing of cheques, including inward and outward collection activities, and ensuring compliance with anti-money laundering regulations.The successful candidate will have experience in cheque clearing operations or related fields and a minimum of 3-4 years of work experience.The candidate will be...

Responsibilities and DutiesThe Accounting Officer will be responsible for the following duties:Revenue Cycle Management:Manage the revenue cycle, from invoice creation to cash application and reconciliationAnalyze and review daily revenue reports, identifying trends and areas for improvementEnsure accurate and timely billing and payment processingFinancial...

Lesa Bank is seeking an experienced AML Specialist Vice President to join its team. The successful candidate will be responsible for leading the bank's efforts to prevent and detect money laundering and terrorist financing.As a key member of the bank's compliance team, the AML Specialist Vice President will develop and implement effective AML/CFT policies...

We are seeking a seasoned Compliance Professional to lead our Compliance Department as a Vice President at Lesha Bank.About the Role:This is a key leadership position that requires a strong background in compliance, risk management, and strategic planning.Key Responsibilities:Supervise and support department members to ensure proper execution of...

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...