AML/CFT Compliance Specialist

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...

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...

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...

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...

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...

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...

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...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Vice President...

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 the Role:We are looking for a highly skilled AML Compliance Officer to join our team at lxbfYeaa. As an AML Compliance Officer, you will be responsible for managing the full onboarding process of clients and partners, including AML and KYC procedures.You will draft contracts and KYC forms, ensure timely signatures, and archive documents. Additionally,...

Lesha Bank is always in search of top talent and bright minds to contribute to the current transformation taking place at our bank. We are looking for unique individuals that are passionate and hungry to add value. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are currently looking for a Senior...

Company OverviewLesha Bank is a leading financial institution dedicated to innovation and excellence in the banking sector. Our commitment to delivering top-notch services has earned us a reputation as a trusted partner for individuals and businesses alike.Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to join our team. As a key...

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 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...

ResponsibilitiesThe Anti-Money Laundering Specialist will be responsible for:Monitoring customer transactions to identify potential money laundering activity.Investigating suspicious transactions and reporting to senior management.Providing guidance to the team on AML/CFT procedures.Collaborating with internal stakeholders to achieve compliance...

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...

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...

Our Commitment to ExcellenceAt Lesha Bank, we are dedicated to delivering exceptional service and creating a culture of compliance excellence. We strive to attract and retain top talent who share our values of integrity, innovation, and customer satisfaction.Job DescriptionWe are seeking an experienced Senior Compliance Manager to join our team. As a key...

**Job Overview:**We are seeking a highly skilled KYC Analyst/Coordinator to join our team. The successful candidate will be responsible for supporting sales teams, managing client onboarding processes, and ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Job Description:We are seeking a skilled Financial Operations Specialist to join our team at lxbfYeaa. In this role, you will be responsible for ensuring best practices in sales processes, working closely with the Head of Sales and Regional Sales Leaders through communication and training.You will also manage the full onboarding process of clients and...