AML/CTF Risk Management Specialist

About Our TeamWe are a team of dedicated professionals committed to delivering exceptional service to our customers. We have a long history of innovation and excellence in the financial industry.We are looking for a skilled professional to join our team as an AML/CTF Risk Management Specialist. The successful candidate will be responsible for managing our...

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 than 31 countries across three continents providing a comprehensive range of advanced...

At VAM Systems, we are seeking a highly skilled AML Technical Specialist to join our team in Qatar. As an AML Technical Specialist, you will play a critical role in ensuring the effective implementation and maintenance of Anti-Money Laundering systems.The ideal candidate will have a strong background in IT and a minimum of 5 years of experience in technical...

About the Role:We are seeking an experienced AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the organization's adherence to AML regulations.Your primary responsibilities will include conducting risk assessments, performing due diligence checks, and implementing AML policies...

At Lesha Bank, we are committed to maintaining the highest standards of integrity and transparency. As an AML/CFT Policy Specialist, you will play a critical role in developing and implementing effective policies and procedures that align with our risk management framework.Your key responsibilities will include:Developing and reviewing AML/CFT policies and...

Our Company OverviewEstablished in 1964, we are the largest bank in the Middle East and Africa region. Our bank has expanded its operations to over 31 countries across three continents, providing a wide range of banking services.We have a long history of innovation and excellence in the financial industry. Our consistent strong financial performance and...

Responsibilities:Legal conformity and compliance gap analysis.Submit legal reports on compliance monitoring to the Board of Directors and supervisory authorities.Express an opinion on compliance policies update.Provide advice and support to the stakeholders within the legal scope of the compliance.Monitor the relevance and effectiveness of the AML/CTF...

About Our BankWe are the country's first Qatari-owned commercial bank, established in 1964. Our bank has steadily grown to become the largest bank in the Middle East and Africa region, providing a comprehensive range of advanced products and services to over 20 million customers.We have been recognized by leading credit rating agencies for our consistent...

Job Purpose:Support the Financial Crime and Regulatory Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties and their transactions to ensure that they are not in breach of Qatar AML/CFT laws and regulations, and industry best practices.Responsibilities:Monitoring and ComplianceAbility to conduct 360-degree...

Job Description:The Group Securities seeks a highly skilled Compliance Risk Manager to join its team. This role is responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.The successful candidate will have a deep understanding of AML laws, regulations, and best practices...

We are seeking a highly experienced Vice President AML to join our team at QNB. In this role, you will be responsible for managing the Group's AML/CFT efforts, ensuring that there is adequate system and control in place to effectively manage Money Laundering and Terrorist Financing Risk.You will be responsible for:Developing and implementing AML/CFT...

Job DescriptionThe Vice President - Compliance will oversee the bank's adherence to local Anti-Money Laundering (AML) and Combating Financial Terrorism (CFT) laws and regulations. This role requires strategic planning and effective implementation of compliance programs to ensure conformity with applicable regulatory bodies.Key responsibilities...

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...

As a Compliance Risk Manager at QNB, you will play a critical role in identifying and mitigating risks related to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). Your primary responsibility will be to ensure that the Group's AML/CFT policies, procedures, and controls are effective and compliant with relevant laws and regulations.You...

Lesha Bank is a leading financial institution that values integrity, transparency, and compliance. We are seeking an experienced Compliance Risk Manager to oversee our Anti-Money Laundering (AML) and Combating Financial Terrorism (CFT) initiatives.The successful candidate will be responsible for ensuring the bank's adherence to local AML/CFT laws and...

Company DescriptionJob DescriptionWe are currently looking for an AML Consultant - PL SQL for our Qatar operations with the following terms & conditions.Minimum QualificationsMinimum bachelor's degree preferred in IT from an accredited university.Minimum 5 years of technical and implementation experience of AML Systems with a strong working knowledge of Anti...

Risk Management Specialist :We are seeking a highly experienced Risk Management Specialist to join our team at Management Solutions International MSI. As a key member of our organization, you will be responsible for identifying, assessing, and mitigating risks across our operations.Key Responsibilities :Develop and implement comprehensive risk management...

About QNB, a leading bank in the Middle East and Africa region, we have established ourselves as a comprehensive financial services provider with over 28,000 employees serving up to 20 million customers. Our presence extends to more than 31 countries across three continents, operating through 1,000 locations with an ATM network of 4,300 machines.Our...

Purpose : The Risk Management Specialist is responsible for implementing the organization's risk management framework, ensuring the identification, assessment, and mitigation of risks that may impact strategic and operational objectives. The role ensures compliance with regulatory requirements and industry best practices while embedding risk awareness within...

We are looking for a Financial Risk Analyst to join our team in Qatar. As a Financial Risk Analyst, you will play a critical role in identifying and mitigating financial risks associated with our clients.The ideal candidate will have a strong background in finance and a minimum of 5 years of experience in risk analysis and management. They should possess a...