Financial Crimes Compliance Expert

We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at JobItUs. As an Assistant Manager in our Financial Crime division, you will play a key role in delivering AML/FCC/Compliance projects to clients across the globe.Key Responsibilities:Deliver high-quality AML/FCC/Compliance projects to clients while maintaining...

Role OverviewWe are seeking a highly skilled Financial Crimes Specialist to join our team in Qatar. As part of this role, you will be contributing to various financial crimes engagements, primarily within financial institutions.You will be executing consulting projects in financial crime, centered on Anti-Money Laundering Compliance, Combating the Financing...

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...

We are seeking a highly skilled Financial Crimes Investigator to join our team at lxbfYeaa. As a key member of our team, you will be responsible for conducting thorough investigations into complex financial crimes and disputes.Your Key Responsibilities:Conduct detailed analyses of financial data to identify potential discrepancies and irregularities.Develop...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Expert Doha Medical. The ideal candidate will have extensive experience in regulatory systems, risk management, and compliance within the banking or financial services industry.Key Responsibilities:Design, develop, and maintain regulatory systems, risk management platforms, 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 Overview:**Ahlibank Qatar seeks a skilled Financial Crime Investigator to join its team. The successful candidate will be responsible for monitoring and reviewing financial activities on customers' bank accounts/cards to identify suspicions/red-flags that may lead to fraud.**Key Responsibilities:Review suspicious fraud transaction alerts generated on...

Key ResponsibilitiesAs a Global Financial Compliance Lead, you will be responsible for leading and collaborating within a team to provide tailored insights to clients, adapting methodologies to meet their specific needs.You will also contribute to innovative solutions addressing complex financial crime risks and helping clients in meeting global and local...

Job DescriptionThis exciting opportunity is for an experienced Anti-Money Laundering Expert to join our team in Qatar.As a member of our team, you will be responsible for providing expert advice on Anti-Money Laundering Compliance, Combating the Financing of Terrorism, Transaction Monitoring, and Sanctions Screening.The key responsibilities include:Leading...

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...

Expert Doha Medical is seeking a highly skilled Compliance and Quality Assurance Lead to join our team. The ideal candidate will have extensive experience in regulatory systems, risk management, and compliance within the banking or financial services industry.Key Responsibilities:Ensure all regulatory systems and compliance applications comply with relevant...

LxbfYeaa is seeking a Senior Forensic Professional to join our team. In this role, you will lead complex investigations and provide expert guidance on financial crimes and disputes.About the Position:Utilize your expertise to develop and implement effective strategies for resolving complex financial disputes.Work closely with clients to understand their...

LxbfYeaa is a leading provider of forensic accounting services. As a Forensic Accounting Specialist, you will be responsible for providing expert advice on complex financial matters and assisting in the investigation of financial crimes.Responsibilities:Provide expert advice on complex financial matters to clients and internal stakeholders.Assist in the...

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...

About the RoleThe Compliance Officer Role at Wasata Financial Securities focuses on ensuring adherence to relevant laws, regulations, and industry standards. As a key member of our team, you will be responsible for managing risks and maintaining the company's reputation.

Job Title: Financial Compliance ManagerAbout the Role:We are seeking a highly skilled Financial Compliance Manager to join our Corporate Finance Department. As a subject matter expert, you will play a pivotal role in ensuring our adherence to ICOFR (Internal Control over Financial Reporting) and upholding financial regulatory compliance.About Our Company:Our...

As a financial expert, you will be responsible for managing the financial aspects of our company. This includes tasks such as budgeting, forecasting, and financial reporting. You will also be responsible for ensuring compliance with all relevant laws and regulations.The salary for this position is competitive and based on experience. In addition to a...

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...

What We're Looking ForWe're looking for a skilled and experienced professional to join our team as a Sanctions Compliance Specialist.The Role:Support Senior Management in meeting regulatory obligations by providing active support in the implementation of Sanctions policy.Review new/amended laws, rules and regulations and Group Policies, assess their...

Job DescriptionThe Role:Support Senior Management in meeting regulatory obligations by providing active support in the implementation of Sanctions policy.Review new/amended laws, rules and regulations and Group Policies, assess their applicability to the business areas and guide the business accordingly ensuring all appropriate processes and procedures are...