Anti Money Laundering Consultant

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...

We are a global bank with a presence in over 31 countries across three continents.We are seeking a highly experienced Anti-Money Laundering Investigator to join our team and help us detect and prevent money laundering and terrorist financing activities.Main Responsibilities:Investigate and analyze suspicious transactions to identify potential money...

Our bank is committed to maintaining the highest standards of integrity and transparency in all our operations.We are seeking a highly skilled Risk Manager to join our team and help us achieve our goals.Main Responsibilities:Develop and implement effective risk management strategies to mitigate potential threats to our business.Analyze and evaluate risk...

At VAM Systems, we are seeking a highly skilled AML Consultant with expertise in PL SQL to join our team in Qatar. This individual will be responsible for analyzing electronic transactional data and implementing Anti Money Laundering systems.The ideal candidate will have a minimum of 5 years of experience in implementing AML systems and a strong working...

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...

About the JobWe are looking for a Risk Management Consultant with a strong background in financial crime to join our team in Qatar.Your primary focus will be on executing consulting projects in financial crime, centered on Anti-Money Laundering Compliance, Combating the Financing of Terrorism, Transaction Monitoring, and Sanctions Screening.The ideal...

Job DescriptionThis role is responsible for ensuring the organization's compliance with anti-money laundering (AML) regulations and policies.Key Responsibilities:Conduct Risk Assessments: Identify potential risks and develop strategies to mitigate them.Implement AML Policies: Design, implement, and maintain effective AML policies and procedures.Monitor...

VAM Systems is a leading provider of technology solutions, and we are looking for an experienced AML Consultant to join our team in Qatar. The successful candidate will have a strong background in finance and a proven track record of implementing AML systems.The key responsibilities of this role include:Key Responsibilities:Designing and implementing Anti...

Leverage your expertise in compliance, risk management, and strategic planning to drive success as a Vice President at Lesha Bank.About the Role:This is an exciting opportunity to lead our Compliance Department and contribute to the bank's growth and success.Key Responsibilities:Oversee the bank's compliance with local Anti-Money Laundering (AML) and...

About our bankWe are the largest bank in the Middle East and Africa region, established in 1964 as the country's first Qatari-owned commercial bank. We have steadily grown to become one of the highest rated regional banks from leading credit rating agencies.We are seeking a highly experienced Compliance Officer to oversee the implementation of our Anti-Money...

Job SummaryEngage Selection are working with a leading Qatari developer who are currently working on several large projects in Doha and are looking to recruit an experienced Legal Counsel.Responsibilities• Support the Legal Director in development and implementation of the Legal Department's business plan in alignment with the company's corporate strategy,...

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...

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...

Job DescriptionThis position is responsible for managing the processing of cheques, including inward and outward collection activities, and ensuring compliance with anti-money laundering regulations.The successful candidate will have experience in cheque clearing operations or related fields and a minimum of 3-4 years of work experience.The candidate will be...

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...

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 DescriptionThe Operations Management Specialist role at lxbfYeaa is focused on managing and coordinating various operational activities within our Qatar office. This includes ensuring compliance with regulatory requirements, leading the People agenda, and driving financial performance.Main ObjectivesRegulatory Compliance: Ensure timely...

Role SummaryWe are seeking a highly experienced Senior Business Lead to join our team in Qatar. The ideal candidate will have a strong background in business operations, and be able to lead and streamline various departments within our office.Main ResponsibilitiesLeadership: Provide strategic direction and leadership to various departments, including Risk &...

Job RoleThe Qatar Regional Manager role at lxbfYeaa is responsible for overseeing the operational aspects of our Qatar office. This includes leading and streamlining various departments, ensuring compliance with regulatory requirements, and driving financial performance.Main TasksOperational Leadership: Provide strategic direction and leadership to various...

About our bankOur bank is the largest in the Middle East and Africa region, operating through 1,000 locations, with an ATM network of 4,300 machines. We have a team of over 28,000 employees serving up to 20 million customers.We are looking for a Compliance Officer to ensure that there is adequate AML/CTF system and control in place at Group level to...