Current jobs related to Head of Financial Crime Prevention - Doha, Baladīyat ad Dawḩah - Lesha Bank

  • Financial Crime Compliance Expert

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Starlink Qatar Full time

    Job Overview:The Financial Crime Compliance Operations team plays a critical role in protecting customers from financial fraud and illegal activities. As an FCC Operations Specialist, you will support the team in identifying, investigating, and reporting suspicious transactions or activities related to money laundering, terrorism financing, sanctions...

  • Financial Crimes Analyst

    1 week ago

    Doha, Baladīyat ad Dawḩah, Qatar VAM Systems Full time

    Job OverviewVAM Systems is seeking a highly skilled Financial Crimes Analyst to join our team in Qatar. As a key member of our fraud monitoring team, you will play a vital role in identifying and preventing financial crimes.Key ResponsibilitiesHandling fraud complaints/reports/cases reported by Bank Customers through various channels.Monitoring and handling...

  • Financial Crime Analyst

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar VAM Systems Full time

    Job OverviewVAM Systems is hiring a Financial Crime Analyst to join our team in Qatar.The successful candidate will be responsible for conducting first-level assessments on suspicious transactions and escalating confirmed or complex cases to supervisors or designated fraud recovery staff for further investigation.The ideal candidate will have:Min. 3 years of...

  • Junior Financial Analyst

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Starlink Qatar Full time

    The Financial Crime Compliance Operations (FCC Ops) team helps us meet our compliance obligations, act responsibly as a player in the broader financial ecosystem and protect our customers from harm.Our Financial Crime Compliance Analysts play a critical role in protecting the customers from financial fraud and illegal activities.As an FCC Analyst, you will...

  • Regional Account Lead

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Cyber Crime Full time

    About Cyber CrimeCybercrime poses a significant threat to businesses worldwide. As a result, companies must implement robust cybersecurity measures to protect themselves against malicious attacks. This is where you come in – as a Regional Account Manager at Trend Micro, you will play a vital role in helping our clients prevent cyber threats and stay ahead...

  • Head of Financial Crimes Compliance

    6 days ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Group Full time

    QNB3318 - Vice President - Domestic Business Regulatory ComplianceThe QNB Group is a leading financial institution in the Middle East and Africa region, with a presence in over 31 countries. We offer a comprehensive range of advanced products and services, serving over 20 million customers through 1,000 locations.We are seeking an experienced Vice President...

  • Compliance Operations Specialist

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Starlink Qatar Full time

    Starlink Qatar's Approach to Financial Crime Compliance:At Starlink Qatar, we take a proactive approach to financial crime compliance. Our team works closely with regulators and partners to ensure that our business practices are compliant with relevant laws and regulations. We recognize the importance of continuous improvement and regularly review and refine...

  • Head of Fire Prevention

    5 days ago

    Doha, Baladīyat ad Dawḩah, Qatar beBee Careers Full time

    Role OverviewThis is an exciting opportunity to join our team as the Head of Fire Prevention. You will be responsible for managing fire protection systems, processes, and procedures to prevent fires and related hazards.Main ResponsibilitiesDevelop and implement effective fire prevention systems, processes, and procedures.Manage the planning and design...

  • AML/CTF Analyst

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Starlink Qatar Full time

    About Starlink Qatar:At Starlink Qatar, we are committed to meeting our compliance obligations and protecting our customers from harm. Our Financial Crime Compliance Operations team works closely with regulators and partners to ensure that our business practices are compliant with relevant laws and regulations.Key Requirements:Supporting Know Your Customer...

  • Risk Management Associate

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Starlink Qatar Full time

    How to Succeed as a Financial Crime Compliance Operations Specialist:To succeed in this role, you will need to possess strong analytical skills, attention to detail, and excellent communication skills. You should be able to work independently and as part of a team, with a proven ability to prioritize tasks and manage multiple projects simultaneously....

Head of Financial Crime Prevention

3 weeks ago

Doha, Baladīyat ad Dawḩah, Qatar Lesha Bank Full time
Benefits

Lesa Bank offers a comprehensive compensation package, including competitive salary, benefits, and opportunities for growth and development. As a member of our team, you'll enjoy:

  • A dynamic work environment that fosters collaboration and innovation.
  • Opportunities for professional growth and development through training and mentorship.
  • A competitive salary and benefits package.
  • Access to cutting-edge technology and resources.

We're committed to supporting your success and well-being throughout your career at Lesa Bank.