AML Specialist

About UsA leading position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our organization. The Compliance Manager will be responsible for ensuring our offices meet the group expectations and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by local business...

JobItUs is seeking a Financial Crime Specialist to lead our AML/FCC/Compliance projects. The ideal candidate will have 7+ years of experience in AML/CFT, Sanctions, FCC, and Regulatory Compliance advisory.Key ResponsibilitiesDelivery of AML/FCC/Compliance projects working closely with clients (Banks, Insurers, and Capital Market Firms) and other project...

Job Description:We are seeking a skilled Financial Operations Specialist to join our team at lxbfYeaa. In this role, you will be responsible for ensuring best practices in sales processes, working closely with the Head of Sales and Regional Sales Leaders through communication and training.You will also manage the full onboarding process of clients and...

Job OverviewlxbfYeaa is expanding its AML through close coordination with C&P and E&C departments in accordance with applicable COMPANY standards. We require an experienced Expeditor Lead Specialist to contribute to this effort.The ideal candidate will have extensive experience in offshore oil & gas projects, strong leadership skills, and excellent...

Key AccountabilitiesThe Anti-Money Laundering Specialist will be responsible for:Ensuring compliance with AML/CFT regulations and policies.Investigating suspicious transactions and reporting to senior management.Providing guidance to the team on AML/CFT procedures.Collaborating with internal stakeholders to achieve compliance objectives.Required Skills and...

JOB PURPOSE/SUMMARYAML/CFT ROLE:Responsible to manage AML/CFT and Sanctions compliance programme for CBAM by:Ensuring that AML/CFT and Sanctions policies and procedures are in line with the QFCRA's AML/CFT Rules and the relevant local/international requirements;Preparing and submitting regular/ periodic and ad-hoc AML/CFT notifications to the QFCRA's AML/CFT...

Job OverviewThe Anti-Money Laundering Specialist role at lxbfYeaa is a critical position that plays a vital part in ensuring the company's compliance with all relevant laws and regulations. This includes monitoring customers, related parties, and their transactions to ensure they do not breach Qatar AML/CFT laws and regulations.Main...

ResponsibilitiesThe Anti-Money Laundering Specialist will be responsible for:Monitoring customer transactions to identify potential money laundering activity.Investigating suspicious transactions and reporting to senior management.Providing guidance to the team on AML/CFT procedures.Collaborating with internal stakeholders to achieve compliance...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Vice President...

Job DescriptionRole Summary:Process inward/outward collection activities for QCB, including OBC, Demand Drafts, Pay Orders, Direct Debit, and ECC clearing/collection services to internal customers.Archiving all documents related to the section's activities and receiving Cheques pertaining to the Group's retail, corporate, and governmental...

QNB Group is a leading bank in the Middle East and Africa region, and we are seeking a Banking and Finance Professional to join our team as a Collection Activities Specialist.The ideal candidate will be responsible for the processing of OBC, demand drafts, pay orders, direct debit, and ECC clearing/collection services to internal customers, including QNB...

Fusion Outsourcing and Services seeks a seasoned Business Process Automation Specialist to join our Enterprise Business Applications Support team. This role requires a highly skilled individual with expertise in Business Process Management (BPM) and workflow automation.Core Responsibilities:BPM Platform Support:Provide advanced technical support for...

Nair Systems, is a QFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking, Artificial Intelligence, Big Data & Data Analytics, Cyber Security, Blockchain and Cryptocurrency and Robotic Process Automation. Specialist - Enterprise Cards and Payments Specialist - Enterprise Cards and Payments for our...

We are seeking a skilled IT professional with expertise in Business Process Management (BPM) and workflow automation to join our team at Fusion Outsourcing and Services. This role is responsible for maintaining, optimizing, and supporting the bank's critical business applications (e.g., CRM, loan origination, customer onboarding) and BPM platforms (e.g.,...

We are seeking a technically proficient IT Specialist with expertise in Business Process Management (BPM) and workflow automation to join our Enterprise Business Applications Support team. This role is responsible for maintaining, optimizing, and supporting the bank's critical business applications (e.g., CRM, loan origination, customer onboarding) and BPM...

*Only Candidates with tax related experience in Investment Banking, Insurance, Banking sectors to apply.Profile:The Exchange of Information (EOI) Specialist - Tax will assist in handling the day-to-day operations of the Company Tax Department in respect of the implementation of international EOI standards, including the Common Reporting Standard (CRS),...

About the Role:We are seeking a highly skilled Business Development Manager to join our team at Noqoody Payment Services. The successful candidate will be responsible for driving business growth through strategic partnerships, sales, and revenue growth.Key Responsibilities:Identifying Business Opportunities: Conduct market research to identify emerging...

Join to apply for the QNB3313 - Senior Manager - Network Administration role at QNB Group.About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group's presence through its subsidiaries and associate companies extends to more...

Job Summary The incumbent will be primarily responsible for supporting the Training Center Reception & Admin incumbent in providing effective administrative assistance and services in all assigned duties relating to the effective and professional running of training programs and the centre itself. Main Responsibilities **A. Shareholder & Financial**: -...