AML Operations Lead

Ooredoo 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...

About the RoleCharles Russell Speechlys LLP is a leading international law firm with offices in Europe, Asia, and the Middle East. We are currently seeking a highly skilled AML professional to join our FCC team in the Middle East.This is an excellent opportunity for an experienced AML professional to work with a global law firm, developing and maintaining...

Job SummaryWe are seeking a highly skilled Senior Compliance Manager to join our team at Lesa Bank. The successful candidate will be responsible for managing the AML and Legal compliance functions, ensuring the bank adheres to local and international regulations.Main ResponsibilitiesManage AML and Legal compliance functions, ensuring adherence to local and...

Lesa Bank is seeking an experienced AML Specialist Vice President to join its team. The successful candidate will be responsible for leading the bank's efforts to prevent and detect money laundering and terrorist financing.As a key member of the bank's compliance team, the AML Specialist Vice President will develop and implement effective AML/CFT policies...

Job DescriptionThe Financial Crime Compliance (FCC) team at Charles Russell Speechlys LLP is seeking a skilled Anti-Money Laundering (AML) professional to support the Middle East offices in ensuring compliance with relevant regulations.This role will work closely with the Money Laundering Reporting Officer (MLRO) and Director of Compliance to develop and...

We are seeking a highly skilled and experienced professional to join our team as an AML Compliance Officer at lxbfYeaa.The successful candidate will be responsible for supporting our Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank. This includes monitoring customers, related parties, and their transactions to...

Job OverviewLesa Bank is a leading financial institution seeking an experienced Senior Compliance Manager to join its team. This role is responsible for managing the Anti-Money Laundering (AML) and Legal compliance functions, ensuring the bank adheres to local and international regulations.The ideal candidate will have a strong background in compliance risk...

About the RoleThis is a unique opportunity to join a leading financial institution as a Senior Compliance Manager. The successful candidate will be responsible for leading the development and implementation of AML and Legal compliance strategies, policies, and procedures.ResponsibilitiesDevelop and implement AML and Legal compliance strategies, policies, and...

lxbfYeaa is seeking a highly skilled and experienced professional to join our team as a Financial Crime Prevention Manager.The successful candidate will be responsible for managing the Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank. This includes monitoring customers, related parties, and their transactions to...

Job DescriptionLesa Bank is a leading financial institution that requires an experienced professional to oversee compliance with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations.The ideal candidate will have a strong understanding of regulatory frameworks, including AML, KYC, FATCA, and MiFID II. They will be...

Ooredoo Fintech is a dynamic fintech company focused on delivering innovative financial solutions. We are looking for a talented Risk Management and Compliance Lead to join our team.Job Overview:The Risk Management and Compliance team at Ooredoo Fintech works closely with the Financial Crime team to ensure the company's compliance with AML/CTF and sanctions...

Join lxbfYeaa, a leading organization in the field of financial crime prevention, as a Risk Management Specialist. We are seeking a highly skilled and experienced professional to support our Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank.The successful candidate will be responsible for monitoring customers,...

JobItUs is a leading global consulting firm that delivers expert advice on AML and regulatory compliance. We are seeking a seasoned Regulatory Affairs Manager to lead our FCC advisory team and drive business growth through strategic partnerships and innovative solutions.About the Role:Leverage your extensive experience in AML/CFT, Sanctions, and FCC to...

About Lesa BankLesa Bank is committed to delivering exceptional customer service while maintaining the highest standards of integrity and professionalism. We strive to create a dynamic and inclusive work environment that fosters innovation, creativity, and growth.Job DescriptionThe Senior Compliance Manager will be responsible for leading the development and...

Required Skills and QualificationsThis role requires a University graduate with a Bachelor's Degree and a minimum of 6-7 years of experience in banking operations or related fields. The ideal candidate should possess:Good oral and written communication skills in English and Arabic (preferred).Superior knowledge of SWIFT-related operations, including usage of...

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...

VAM Systems is seeking an experienced AML Consultant to join our team in Qatar. The successful candidate will have a strong background in audit and compliance, with at least 5 years of experience in implementing and maintaining AML systems for financial institutions.About the Role:Job DescriptionThis role is responsible for developing and implementing...

Ooredoo 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...

**About VAM Systems**We are a leading provider of anti-money laundering solutions and consulting services, seeking an experienced AML Consultant to join our team in Qatar.The ideal candidate will have a strong background in Audit and Compliance, with at least 5 years of experience in implementing and maintaining AML systems for financial institutions.Key...

We are looking for a highly skilled and experienced professional to join our team as a Transaction Monitoring Expert at lxbfYeaa.The successful candidate will be responsible for supporting the Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank. This includes monitoring customers, related parties, and their...