AML Compliance Specialist

Job DescriptionThe Vice President - Compliance will oversee the bank's adherence to local Anti-Money Laundering (AML) and Combating Financial Terrorism (CFT) laws and regulations. This role requires strategic planning and effective implementation of compliance programs to ensure conformity with applicable regulatory bodies.Key responsibilities...

At VAM Systems, we are seeking a highly skilled AML Technical Specialist to join our team in Qatar. As an AML Technical Specialist, you will play a critical role in ensuring the effective implementation and maintenance of Anti-Money Laundering systems.The ideal candidate will have a strong background in IT and a minimum of 5 years of experience in technical...

At Lesha Bank, we are committed to maintaining the highest standards of integrity and transparency. As an AML/CFT Policy Specialist, you will play a critical role in developing and implementing effective policies and procedures that align with our risk management framework.Your key responsibilities will include:Developing and reviewing AML/CFT policies and...

About QNB, a leading bank in the Middle East and Africa region, we have established ourselves as a comprehensive financial services provider with over 28,000 employees serving up to 20 million customers. Our presence extends to more than 31 countries across three continents, operating through 1,000 locations with an ATM network of 4,300 machines.Our...

Job Description:The Group Securities seeks a highly skilled Compliance Risk Manager to join its team. This role is responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.The successful candidate will have a deep understanding of AML laws, regulations, and best practices...

Responsibilities:Legal conformity and compliance gap analysis.Submit legal reports on compliance monitoring to the Board of Directors and supervisory authorities.Express an opinion on compliance policies update.Provide advice and support to the stakeholders within the legal scope of the compliance.Monitor the relevance and effectiveness of the AML/CTF...

VAM Systems is seeking an experienced AML Consultant - PL SQL to join our team in Qatar. This role will involve working on Anti Money Laundering Systems with a strong focus on technical implementation and maintenance.Key ResponsibilitiesImplement and maintain AML systems with expertise in PL SQL programming language.Collaborate with the development team to...

About Our TeamWe are a team of dedicated professionals committed to delivering exceptional service to our customers. We have a long history of innovation and excellence in the financial industry.We are looking for a skilled professional to join our team as an AML/CTF Risk Management Specialist. The successful candidate will be responsible for managing our...

JOB PURPOSE/SUMMARYAML/CFT ROLE:Responsible to manage AML/CFT and Sanctions compliance programme for CBAM by:Ensuring that AML/CFT and Sanctions policies and procedures are in line with the QFCRA's AML/CFT Rules and the relevant local/international requirements;Preparing and submitting regular/ periodic and ad-hoc AML/CFT notifications to the QFCRA's AML/CFT...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Vice President...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Vice President...

About UsEstablished in 1964, we are the largest bank in the Middle East and Africa region. Our presence extends to over 31 countries across three continents, providing a comprehensive range of advanced products and services.We have maintained our position as one of the highest rated regional banks from leading credit rating agencies. Our consistent strong...

Lesha Bank is a leading financial institution that values integrity, transparency, and compliance. We are seeking an experienced Compliance Risk Manager to oversee our Anti-Money Laundering (AML) and Combating Financial Terrorism (CFT) initiatives.The successful candidate will be responsible for ensuring the bank's adherence to local AML/CFT laws and...

VAM Systems is a leading provider of cutting-edge financial solutions. We are seeking a Regulatory Compliance Expert to join our team in Qatar and help us stay ahead of the curve in terms of regulatory compliance.The ideal candidate will have a strong background in finance and a minimum of 8 years of experience in technical and implementation roles for AML...

VAM Systems is a leading provider of innovative financial solutions. We are seeking a Compliance Solutions Consultant to join our team in Qatar and help us deliver exceptional compliance services to our clients.The ideal candidate will have a strong background in finance and a minimum of 8 years of experience in technical and implementation roles for AML...

We are looking for a highly skilled Senior Vice President - Compliance to lead our compliance team and ensure the bank's overall compliance with regulatory requirements. The successful candidate will be responsible for:Compliance Program Management: Develop and implement an effective compliance program that addresses AML/CFT risks and ensures alignment with...

VAM Systems is hiring an experienced AML Consultant - PL SQL for our Qatar operations. As part of our team, you will be responsible for designing and implementing AML solutions with a focus on technical excellence and regulatory compliance.About VAM SystemsVAM Systems is a leading provider of AML solutions.Job Description:Design and implement AML solutions...

Lesha Bank is always in search of top talent and bright minds to contribute to the current transformation taking place at our bank. We are looking for unique individuals that are passionate and hungry to add value. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are currently looking for a Senior...

As a Compliance Risk Manager at QNB, you will play a critical role in identifying and mitigating risks related to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). Your primary responsibility will be to ensure that the Group's AML/CFT policies, procedures, and controls are effective and compliant with relevant laws and regulations.You...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables.Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer.Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements.Drafting and/or executing a compliance...