Financial Crime Investigator

VAM Systems is a leading provider of technology solutions, and we are looking for an experienced AML Consultant to join our team in Qatar. The successful candidate will have a strong background in finance and a proven track record of implementing AML systems.The key responsibilities of this role include:Key Responsibilities:Designing and implementing Anti...

**About the Position:**Ahlibank Qatar is seeking a skilled Anti-Fraud Professional to join its team. The successful candidate will be responsible for preventing and detecting financial crimes on customers' bank accounts/cards.**Key Responsibilities:Develop and implement anti-fraud policies and procedures to prevent financial crimes.Investigate and analyze...

**About the Role:**Ahlibank Qatar is seeking a highly skilled Transaction Monitoring Specialist to join its team. The successful candidate will be responsible for identifying and investigating potential financial crimes on customers' bank accounts/cards.**Key Responsibilities:Review suspicious transaction activity and identify potential red flags.Analyze...

In this challenging role, you will be responsible for working on complex investigations and disputes. With 8+ years of experience in forensic accounting, you will have the opportunity to develop your expertise in this field.Job Description:Conduct thorough investigations and analyze complex financial data.Communicate findings and recommendations to clients...

Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR'sHigh attention to detailStrong verbal and written communication skillsPlusses:CAMs certificationConsumer banking experienceBrokerage experience

At VAM Systems, we are seeking a highly skilled AML Consultant with expertise in PL SQL to join our team in Qatar. This individual will be responsible for analyzing electronic transactional data and implementing Anti Money Laundering systems.The ideal candidate will have a minimum of 5 years of experience in implementing AML systems and a strong working...

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 SummaryThis role involves overseeing financial operations, ensuring accurate revenue management, and maintaining a comprehensive understanding of accounting principles.You will be responsible for reviewing accounts receivable charges and credits to ensure accuracy, reconciling credit card transactions, and investigating any discrepancies.A key aspect of...

Michael Page is seeking a highly experienced Financial Operations Specialist to join their team. As a Senior Grants Accountant, you will be responsible for managing grants and contracts for a leading educational institution in Qatar.Your primary responsibilities will include performing grant closeout functions, such as reconciliations, financial status...

Role SummaryThe Group Securities seeks a talented Risk Management Expert to join our team.Key Responsibilities:Risk Assessment: Conduct regular risk assessments to identify potential threats.AML Policy Development: Develop and implement effective AML policies and procedures.Transaction Monitoring: Monitor transactions to identify potential risks and...

VAM Systems is committed to maintaining the highest standards of integrity and compliance in our financial operations. As an AML Consultant, you will be responsible for designing and implementing Anti Money Laundering systems to detect and prevent financial crimes.The key requirements for this role include:Requirements:A minimum of 8 years of hands-on...

Job PurposeThe Anti-Fraud Analyst plays a critical role in safeguarding the bank's reputation and complying with local and international regulations by efficiently carrying out transaction monitoring/reviewing activities to strengthen fraud detection/prevention requirements.Key responsibilities include reviewing suspicious fraud transaction alerts,...

Job DescriptionThe Financial Transaction Manager is responsible for overseeing the management of financial transactions, ensuring compliance with accounting standards and regulations. This role involves handling accounts payable, reconciling financial data, preparing reports, and assisting with audits.Key Responsibilities:Reconcile general ledger and...

About our bankOur bank is the largest in the Middle East and Africa region, operating through 1,000 locations, with an ATM network of 4,300 machines. We have a team of over 28,000 employees serving up to 20 million customers.We are looking for a Compliance Officer to ensure that there is adequate AML/CTF system and control in place at Group level to...

Job Summary:MICHAEL PAGE is seeking a highly skilled Senior Grants Accountant to join our finance team. As a key member of our department, you will be responsible for performing grant closeout functions, reviewing general ledger transactions, and communicating with funding sources.About the Role:This is an exciting opportunity for a senior accounting...

Company Overview:Mackenzie Jones is a leading recruitment agency in the GCC, specializing in placing top talent in various industries. Our client, a well-known manufacturing business, is looking for a seasoned Senior Financial Controller to take charge of their finance function.Responsibilities:Lead Finance Function: Oversee the finance department, ensuring...

SAP Asset Management Consultant Job DescriptionOverview:KinTec Recruitment Ltd is currently seeking a highly skilled SAP Asset Management Consultant to join our team. The successful candidate will be responsible for providing expert advice on SAP asset management modules and ensuring compliance with IFRS and other applicable laws and regulations.Key...

About the Position:Mackenzie Jones is seeking a highly skilled Head of Financial Management to join our team. As the most senior finance professional, you will be responsible for overseeing the finance function, developing strategic plans, and making informed decisions on investments.Key Responsibilities:Oversee Finance Function: Ensure smooth operations and...

About UsWe are a leading financial institution that values compliance and risk management. Our team is responsible for ensuring that our operations meet the highest standards of regulatory requirements.The Role:Support Senior Management in meeting regulatory obligations by providing active support in the implementation of Sanctions policy.Review new/amended...

The Chedi Katara Hotel & Resort seeks a skilled Financial Accountant Assistant to join its team. As an integral part of the accounting department, you will be responsible for managing account payables and receivables, general ledger, trial balance reconciliation, and month-end closing.This role is ideal for someone with a strong background in finance,...