Anti-Money Laundering Investigator

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...

Our bank is committed to maintaining the highest standards of integrity and transparency in all our operations.We are seeking a highly skilled Risk Manager to join our team and help us achieve our goals.Main Responsibilities:Develop and implement effective risk management strategies to mitigate potential threats to our business.Analyze and evaluate risk...

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 DescriptionThis role is responsible for ensuring the organization's compliance with anti-money laundering (AML) regulations and policies.Key Responsibilities:Conduct Risk Assessments: Identify potential risks and develop strategies to mitigate them.Implement AML Policies: Design, implement, and maintain effective AML policies and procedures.Monitor...

Job ResponsibilitiesManage anti-fraud investigations activities within QNB Group Compliance, assessing and analysing fraud events, identifying mitigation strategies, and reporting risks through appropriate channels.Support QNB Group Management in reducing risk by maintaining fraud control infrastructure, ensuring control consciousness of the...

About our bankWe are the largest bank in the Middle East and Africa region, established in 1964 as the country's first Qatari-owned commercial bank. We have steadily grown to become one of the highest rated regional banks from leading credit rating agencies.We are seeking a highly experienced Compliance Officer to oversee the implementation of our Anti-Money...

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...

Job OverviewWe are seeking a highly skilled Financial Regulatory Advisor to join our team at The Group Securities.Key Responsibilities:AML Policy Development: Develop and implement effective AML policies and procedures.Transaction Monitoring: Monitor transactions to identify potential risks and non-compliance.Suspicious Activity Investigation: Investigate...

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...

Job SummaryEngage Selection are working with a leading Qatari developer who are currently working on several large projects in Doha and are looking to recruit an experienced Legal Counsel.Responsibilities• Support the Legal Director in development and implementation of the Legal Department's business plan in alignment with the company's corporate strategy,...

**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...

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 RoleThe Group Securities seeks an experienced AML Compliance Specialist to join our team.Responsibilities:Regulatory Compliance: Ensure adherence to AML regulations and laws.Risk Assessment: Conduct regular risk assessments to identify potential threats.Policies and Procedures: Develop and maintain effective AML policies and procedures.Employee...

As an AML Compliance Officer for Financial Services at Almana Group, you will play a critical role in ensuring the company's anti-money laundering (AML) policies and procedures are implemented effectively. The ideal candidate will have a deep understanding of AML regulations and excellent analytical and problem-solving skills.Responsibilities and...

We are currently looking  AML Consultant Oracle PL SQL for our Qatar operations with the following terms & conditions.Minimum Qualifications Minimum 5 years of technical and implementation experience of AML Systems with a strong working knowledge of Anti money Laundering Transactions monitoring KYC Sanction Screening Payment Screening and Customer Risk...

Risk Manager – Banking Job DescriptionAs a Risk Manager, you will be responsible for managing the overall risk for the Qatar Branch. This includes reviewing the branch's risk management policy and implementing it. Your tasks will include:Reviewing all risk-related policies of the branch periodically within the timeframe.Adequate and timely regulatory...

Job PurposeTo promote ethical awareness across the organization for its employees and external stakeholders and to ensure that the organization's ethical standards are complied withRole and ResponsibilitiesEstablish an Ethics and Compliance function as the functional lead, reporting to the Chief Audit, Risk and Compliance.Promote a culture of ethical...

Roles and responsibilities The Treasury Manager leads in executing all treasury activities and all Company requirements in the Company's balance sheet management by focusing on asset-liability management, liquidity management, counterparty risk management, interest rate and foreign exchange risks management and cash flow planning. This position provides...

Job DescriptionManage anti-fraud investigations activities within QNB Group Compliance, assessing and analysing fraud events, identifying mitigation strategies, and reporting risks through appropriate channels.Support QNB Group Management in reducing risk by maintaining fraud control infrastructure, ensuring control consciousness of the Department.Review...

At Knight Frank, we're expanding our Residential Sales team in Qatar, and we're looking for experienced, dynamic Sales Consultants with a strong track record in the luxury residential sector. This is an exciting opportunity to be part of a globally recognized brand, working across exclusive and non-exclusive project sales while driving business growth in one...