Financial Crime Specialist
1 day ago
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 on efficiency, optimization, and the effective use of data and technology.
Key Responsibilities:- Ensure the company stays up to date with the most recent financial crime laws, regulations, and guidelines.
- Manage AML related projects, including team training and implementation of updates and regulatory changes.
- Work with data, technology, and operations colleagues to acquire or develop effective AML software, tools, and processes.
- 8+ years of experience in AML & Compliance within financial institutions and services.
- Progression in financial crime detection roles, ideally with some experience of team leadership.
- CAMS certification.
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Financial Crimes Specialist
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Financial Crime Compliance Specialist
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Financial Crimes Investigator
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Financial Crime Prevention Manager
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AML Compliance Officer
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Doha, Baladīyat ad Dawḩah, Qatar Ooredoo Fintech Full timeOoredoo 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...
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Risk Management Specialist
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Doha, Baladīyat ad Dawḩah, Qatar Wasata Financial Securities Full timeJob 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.
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Financial Crime Prevention Officer
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Doha, Baladīyat ad Dawḩah, Qatar Ooredoo Fintech Full timeOoredoo 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...
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Risk Management Specialist
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Financial Operations Specialist
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Financial Data Specialist
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