AML Compliance Officer

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...

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...

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,...

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 OverviewWe are seeking an experienced AML/CFT Program Manager to join our team at lxbfYeaa. As an AML/CFT Program Manager, you will be responsible for managing the AML/CFT program for CBAM, ensuring that policies and procedures are in line with QFCRA's AML/CFT rules and regulations.The ideal candidate will have a strong background in AML/CFT, with at...

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...

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...

Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to join our team at lxbfYeaa. As a Senior Compliance Manager, you will be responsible for managing the AML/CFT and Sanctions compliance program for CBAM.The ideal candidate will have a strong background in AML/CFT and regulatory compliance, with at least 10-12 years of experience in a...

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...

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...

Job DescriptionLesa Bank is a leading financial institution that requires an experienced professional to oversee compliance with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations.The ideal candidate will have a strong understanding of regulatory frameworks, including AML, KYC, FATCA, and MiFID II. They will be...

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...

Job RequirementsTo be considered for this role, you should have:A Bachelor's degree in law, finance, business administration, or a related field.A minimum of 4-6 years of experience in compliance within the banking or financial services sector.Strong knowledge of local and international regulatory frameworks, including AML, KYC, FATCA, and MiFID II.Proven...

VAM Systems is 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 institutions.About the Role:Job DescriptionThis role is responsible for developing and implementing...

We are looking for a seasoned professional to fill the role of Compliance Specialist/ Onboarding Coordinator/Customer Success Manager/ AML and KYC Expert at lxbfYeaa.Key Responsibilities:Regulatory Compliance: Ensure all client onboarding and maintenance activities comply with relevant laws and regulations.Contract Review: Review and negotiate contracts to...

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...

Finding the Right CandidateWe are looking for a highly skilled AML professional with a strong background in AML/CFT compliance, preferably within an international law firm familiar with DFSA and QFCRA regulations.The ideal candidate will have a deep understanding of AML regulations in the legal sector, including those from DFSA, QFCRA, and International FATF...