Financial Crime 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...

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...

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...

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,...

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...

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...

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...

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...

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...

Job SummaryThe Risk Management Specialist plays a crucial role in safeguarding Wasata Financial Securities' assets and operations. This position involves identifying, assessing, and mitigating potential risks that may impact the company.

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...

Required Skills and QualificationsTo be successful in this role, you will require:Relevant college or university qualification to minimum Bachelor's levelMinimum 5 years' experience in a similar role, preferably in the banking and financial services industryStrong analytical skills, with the ability to identify suspicious transactions and provide solutions...

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...

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,...

Job Summary:The Financial Operations Specialist will provide comprehensive support to the finance department, ensuring seamless financial operations and adherence to company policies. This role involves managing financial records, processing transactions, and ensuring compliance with financial regulations.This includes:Maintaining and updating financial...

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 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 looking for a Financial Data Specialist to join our team at Marriott International. In this role, you will be responsible for collecting, analyzing, and reporting financial data to inform business decisions.Responsibilities:Collect and review financial data from various sourcesAnalyze data to identify trends and areas for improvementDevelop and...