AML Compliance Officer for Financial Services

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...

Job SummaryWe are seeking a highly skilled Senior Compliance Manager to join our team at Lesa Bank. The successful candidate will be responsible for managing the AML and Legal compliance functions, ensuring the bank adheres to local and international regulations.Main ResponsibilitiesManage AML and Legal compliance functions, ensuring adherence to local and...

We are seeking a highly skilled and experienced professional to join our team as an AML Compliance Officer at lxbfYeaa.The successful candidate will be responsible for supporting our 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 DescriptionThe Financial Crime Compliance (FCC) team at Charles Russell Speechlys LLP is seeking a skilled Anti-Money Laundering (AML) professional to support the Middle East offices in ensuring compliance with relevant regulations.This role will work closely with the Money Laundering Reporting Officer (MLRO) and Director of Compliance to develop and...

About Our TeamWe are seeking an experienced Compliance and Risk Manager to join our team. As a key member of the organization, you will play a crucial role in promoting a strong compliance, risk, and governance culture within the business.Your Key Responsibilities Will Include:Ensuring compliance with regulatory requirements;Acting as the Compliance Officer...

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...

Lesa Bank is seeking an experienced AML Specialist Vice President to join its team. The successful candidate will be responsible for leading the bank's efforts to prevent and detect money laundering and terrorist financing.As a key member of the bank's compliance team, the AML Specialist Vice President will develop and implement effective AML/CFT policies...

We are seeking a highly skilled AML Operations Lead 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:Lead cross-functional teams to deliver high-quality AML/FCC/Compliance projects to clients.Bid on new...

Job OverviewLesa Bank is a leading financial institution seeking an experienced Senior Compliance Manager to join its team. This role is responsible for managing the Anti-Money Laundering (AML) and Legal compliance functions, ensuring the bank adheres to local and international regulations.The ideal candidate will have a strong background in compliance risk...

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.

Lesha Bank is seeking a talented professional to join its team as a Compliance Risk Manager. The successful candidate will be responsible for overseeing the bank's compliance with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations.Key responsibilities include managing the Compliance Program, in line with the...

JobItUs is a global consulting firm that helps clients navigate complex AML and regulatory compliance landscapes. As an Assistant Director - Financial Services, you will be responsible for managing client relationships, developing business strategies, and delivering high-quality advisory services.Your Key Responsibilities:Build and maintain strong...

About the RoleCharles Russell Speechlys LLP is a leading international law firm with offices in Europe, Asia, and the Middle East. We are currently seeking a highly skilled AML professional to join our FCC team in the Middle East.This is an excellent opportunity for an experienced AML professional to work with a global law firm, developing and maintaining...

About the TeamWe are a dynamic team at lxbfYeaa, seeking a seasoned Senior Risk and Compliance Officer to join our ranks. As a Senior Risk and Compliance Officer, you will be responsible for overseeing the implementation of the firm's AML/CFT policies, procedures, systems, and controls.The ideal candidate will have a strong background in risk and compliance,...

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 currently looking for an experienced AML Consultant to join our team in Qatar. As an AML Consultant you will be responsible for developing and implementing effective transaction monitoring strategies to prevent money laundering.The ideal candidate will have a strong background in audit and compliance, with at least 5 years of experience in...

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...

VAM Systems is a global leader in providing financial risk management solutions and consulting services. We are currently seeking an experienced AML Consultant to join our team in Qatar.The successful candidate will have a strong background in audit and compliance, with at least 5 years of experience in implementing and maintaining AML systems for financial...

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...

Lesha Bank is seeking a seasoned professional to lead its Compliance Department as a Vice President.About the Role:This is an exciting opportunity for an individual with expertise in compliance, risk management, and strategic planning to join our team.Key Responsibilities:Oversee the bank's compliance with local Anti-Money Laundering (AML) and Combating...