Regulatory Compliance Expert

1 week ago


Doha, Baladīyat ad Dawḩah, Qatar VAM Systems Full time

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 Systems. They should possess a deep understanding of Anti Money Laundering, Transactions Monitoring, KYC, Sanction Screening, Payment Screening, and Customer Risk modules.

A strong working knowledge of relevant AML, KYC, EDD, CDD, and Analytics software is essential for this role. The candidate should also have excellent analytical skills and be familiar with Central Banking regulatory knowledge related to AML/CFT.

Key responsibilities include analyzing electronic transactional data, developing and implementing AML solutions, and providing expert advice on AML-related matters. If you are a motivated and detail-oriented professional with a passion for AML, we encourage you to apply for this exciting opportunity.

Key Requirements
  • Bachelor's degree in finance or a related field
  • Minimum 8 years of experience in AML Systems
  • Strong working knowledge of AML, KYC, EDD, CDD, and Analytics software
  • Familiarity with Central Banking regulatory knowledge


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