AML Technical Specialist

About the Role:We are seeking an experienced AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the organization's adherence to AML regulations.Your primary responsibilities will include conducting risk assessments, performing due diligence checks, and implementing AML policies...

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...

Company DescriptionJob DescriptionWe are currently looking for an AML Consultant - PL SQL for our Qatar operations with the following terms & conditions.Minimum QualificationsMinimum bachelor's degree preferred in IT from an accredited university.Minimum 5 years of technical and implementation experience of AML Systems with a strong working knowledge of Anti...

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...

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...

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...

Company OverviewVAM Systems, a leading provider of innovative solutions for the financial sector, is currently seeking an experienced AML Consultant - PL SQL to join our team in Qatar. This exciting opportunity will allow you to leverage your technical expertise and analytical skills to support the implementation of Anti-Money Laundering systems.Job...

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 the RoleDesign and implement AML solutions using PL SQL programming language.Work closely with the development...

We are seeking a skilled Financial Integrity Specialist to join our team at QNB. In this role, you will ensure that there is adequate AML/CFT system and control in place at Group level to effectively manage Money Laundering and Terrorist Financing Risk.You will be responsible for:Monitoring customer daily transactions on a timely basis to avoid any...

VAM Systems is seeking an experienced AML Consultant - PL SQL to join our team in Qatar. In this role, you will work on Anti Money Laundering Systems with a focus on technical implementation and maintenance.Key RequirementsImplement and maintain AML systems with expertise in PL SQL programming language.Collaborate with the development team to ensure smooth...

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 SummaryVAM Systems is seeking a seasoned AML Consultant - PL SQL to support the development and implementation of Anti-Money Laundering systems in Qatar.About UsVAM Systems is a global leader in providing innovative solutions for the financial sector. We are committed to helping organizations mitigate financial crime and ensure compliance 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...

Job Overview:The Group Securities is seeking a highly skilled Financial Crimes Officer to join its team. This role is responsible for ensuring the organization's adherence to AML/CFT regulations and preventing financial crimes.The successful candidate will have a deep understanding of AML laws, regulations, and best practices applicable in the region. They...

Role and Responsibilities:We are seeking an experienced Regulatory Affairs Professional to join our team. As a key member of our compliance department, you will play a critical role in ensuring the organization's adherence to regulatory requirements.Your primary responsibilities will include conducting risk assessments, performing due diligence checks, and...

Nair Systems is currently looking Subject Matter Expert AML for our Qatar operations with the following terms & conditions.Minimum Qualifications Minimum bachelors degree preferred in IT from accredited university Minimum 5 years of technical and implementation experience of AML Systems with a strong working knowledge of Anti money Laundering Transactions...

The role of a Technical Drawing Specialist at Power International Holding is to develop and plan drawings and sketches using AutoCAD software. This position prepares visual depictions of a product to be manufactured, creates production drawings, shop drawings, JO, AS built drawings, etc. as per site measurement and coordination.This technical specialist...

OverviewVAM Systems is a premier provider of innovative solutions for the financial sector. We are seeking a highly skilled AML Consultant - PL SQL to support the development and implementation of Anti-Money Laundering systems in Qatar.Key ResponsibilitiesDevelop and implement effective transaction monitoring processes to identify suspicious...

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...

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...