Financial Crime Compliance Specialist

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...

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...

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...

Key ResponsibilitiesAs a Compliance and Security Specialist, you will play a critical role in protecting Qatar Airways from financial crime and ensuring compliance with relevant laws and regulations. Key responsibilities include:Monitoring and controlling fraudulent activities on all card-not-present transactionsEnsuring the team complies with defined 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...

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...

Ooredoo Fintech is a dynamic fintech company focused on delivering innovative financial solutions. We are looking for a talented Risk Management and Compliance Lead to join our team.Job Overview:The Risk Management and Compliance team at Ooredoo Fintech works closely with the Financial Crime team to ensure the company's compliance with AML/CTF and sanctions...

Compliance Specialist WantedValence Group requires a Compliance Specialist to oversee financial operations in the MEP and Construction sectors.Key Responsibilities:Ensure compliance with local tax laws, regulations, and accounting standards in the GCC.Prepare and analyze financial reports, balance sheets, and income statements.Lead audits and ensure accurate...

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...

Finding the Right CandidateWe are looking for a highly skilled AML professional with a strong background in AML/CFT compliance, preferably within an international law firm familiar with DFSA and QFCRA regulations.The ideal candidate will have a deep understanding of AML regulations in the legal sector, including those from DFSA, QFCRA, and International FATF...

Join Wasata Financial Securities as a Quantitative Equities Trading Analyst and be part of a team that is shaping the future of financial markets.We are looking for a highly skilled professional with a strong understanding of financial markets and a passion for quantitative trading strategies.Responsibilities will include covering multiple asset classes,...

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.

Join lxbfYeaa, a leading organization in the field of financial crime prevention, as a Risk Management Specialist. We are seeking a highly skilled and experienced professional to support our Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank.The successful candidate will be responsible for monitoring customers,...

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...

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...

We are looking for an experienced Accounting Forensics Specialist to join our team at lxbfYeaa. As a key member of our team, you will play a critical role in investigating complex financial crimes and disputes.Your Key Responsibilities:Conduct thorough investigations, analyzing financial data and identifying potential discrepancies.Develop and implement...

We are seeking a qualified and ambitious Financial Management Specialist to join our dynamic accounting team. The ideal candidate will bring a strong foundation in accounting principles and a proven ability to handle diverse client portfolios across industries such as trading, construction, and manufacturing.The successful Financial Management Specialist...

About the RoleWe are looking for an experienced Compliance and Advisory Specialist to join our team at lxbfYeaa. In this key role, you will be responsible for advising on the adequacy of our financial control environment and providing guidance on compliance matters.Main Accountabilities:To provide guidance on the adequacy of our financial control...