AML/CFT Regulatory 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...

The RoleWe are looking for a seasoned AML/CFT Policy Director to lead our efforts in developing and implementing effective anti-money laundering and combating financing of terrorism policies. As a key member of our compliance team, you will be responsible for ensuring the bank's adherence to local and international regulations, as well as identifying areas...

About UsLeshas bank is committed to attracting and retaining top talent who share our values of integrity, innovation, and customer satisfaction. We offer a dynamic and inclusive work environment that encourages collaboration, creativity, and growth.Job SummaryWe are seeking a seasoned Senior Compliance Manager to lead our compliance efforts. As a critical...

About This OpportunityThis is an exciting opportunity to manage all AML/CFT, Compliance, Risk, and Governance matters within our organization. As the Compliance Manager, you will be responsible for ensuring our offices meet the group expectations and regulatory standards, as well as address local specifics required by regulations and business...

Job SummaryThis Senior Compliance Manager role offers a unique opportunity to lead the development and implementation of AML/CFT and Sanctions compliance programme for CBAM. If you have a proven track record in AML/CFT and Regulatory Compliance, we encourage you to apply.Main DutiesManage the AML/CFT programme, including policy development and procedure...

We are seeking an experienced professional to join our team as a Vice President - Compliance. The successful candidate will have a proven track record in managing compliance programs and ensuring adherence to regulatory requirements.Job Description:Manage Compliance Programs: Develop and implement effective compliance programs, policies, and procedures to...

We are looking for an experienced AML Compliance Officer to join our team. The successful candidate will have a strong academic background in Business, Economics, Accounting, and Finance, preferably with an MBA or related certifications.ResponsibilitiesCandidates should have 7+ years of professional experience in AML/CFT, Sanctions, FCC, and Regulatory...

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 Senior Compliance Manager is a crucial role within the organisation, responsible for ensuring that AML/CFT and Sanctions compliance programme is effectively managed. The ideal candidate will have a deep understanding of QFCRA's AML/CFT Rules and relevant local/international requirements.Main ResponsibilitiesDevelop and implement policies and...

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...

About Our OrganizationA Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our organization. The Compliance Manager will be responsible for supporting our offices to meet the group expectations and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by local...

JobItUs is hiring a Compliance Advisory Expert to support our clients in AML/FCC/Compliance projects. The ideal candidate will have experience in AML/CFT, Sanctions, FCC, and Regulatory Compliance advisory, and a strong academic background in Business, Economics, Accounting, and Finance.DutiesCandidates should have 7+ years of professional experience in...

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...

About Our CompanyThis is a senior role responsible for managing all AML/CFT, Compliance, Risk, and Governance matters within our organization. The successful candidate will be accountable for ensuring our offices adhere to group expectations and regulatory standards, as well as addressing local specifics required by regulations and business...

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...

About the RoleWe are seeking a highly skilled Senior Compliance Manager to lead our compliance efforts. As a critical member of our team, you will play a key role in ensuring that our bank's activities and processes meet the highest standards of regulatory compliance.Main ResponsibilitiesDevelop and implement comprehensive AML/CFT policies and procedures to...

The Compliance Department at Lesha Bank is responsible for ensuring that all aspects of our business are conducted in accordance with applicable laws and regulations. We are currently seeking a highly skilled professional to fill the position of Vice President - Compliance.The successful candidate will be responsible for developing and implementing...

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 DetailsWe are looking for a skilled Senior Compliance Manager to lead our AML/CFT and Sanctions compliance programme. In this role, you will develop and implement policies and procedures to ensure compliance with QFCRA's AML/CFT Rules and relevant local/international requirements.Key ResponsibilitiesDevelop and maintain AML/CFT policies and...

About Lesha BankLesha Bank is a leading financial institution in the region, committed to delivering exceptional service and innovative solutions to its customers. Our team of experts is dedicated to helping individuals and businesses achieve their financial goals, while maintaining the highest standards of integrity and compliance.We are currently seeking a...