AML Consultant

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...

VAM Systems is committed to maintaining the highest standards of integrity and compliance in our financial operations. As an AML Consultant, you will be responsible for designing and implementing Anti Money Laundering systems to detect and prevent financial crimes.The key requirements for this role include:Requirements:A minimum of 8 years of hands-on...

As an AML Consultant at VAM Systems, you will play a critical role in ensuring the integrity of our financial transactions and maintaining compliance with AML regulations. With a strong background in finance and experience in implementing AML systems, you will be responsible for analyzing electronic transactional data and providing technical guidance to...

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...

VINIRMA Consulting Pvt is a leading consulting firm focusing on Digital Banking, Artificial Intelligence, Big Data & Data Analytics, Cyber Security, Blockchain, and Cryptocurrency. We are seeking an experienced SWIFT and RTGS System Expert to join our team. As a SWIFT and RTGS System Expert, you will be responsible for ensuring the compliance of SWIFT and...

**About the Role**We are seeking an experienced Risk Management Professional to join our team in Qatar.The successful candidate will be responsible for managing the overall risk for the Qatar Branch, including market, liquidity, credit, operational, IT compliance, and more.This includes reviewing the branch's risk management policy and implementing it for...

**Job Summary**We are seeking a highly skilled Compliance and Risk Specialist to join our team in Qatar.The successful candidate will be responsible for managing the overall risk for the Qatar Branch, including market, liquidity, credit, operational, IT compliance, and more.This includes reviewing the branch's risk management policy and implementing it for...

Risk Manager – BankingMichael PageDoha, QatarPosted In 27/10/2013Job DescriptionReporting to the Country Head and the Head of Regional risk, a Risk Manager is required to join a strong wholesale banking team in Qatar.The role will require the Risk Manager to manage the overall risk (Market, Liquidity, Credit, Operational, IT Compliance, etc) for the Qatar...

Nair Systems, is a QFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking, Artificial Intelligence, Big Data & Data Analytics, Cyber Security, Blockchain and Cryptocurrency and Robotic Process Automation. Specialist - Enterprise Cards and Payments Specialist - Enterprise Cards and Payments for our...

**Company Description** 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...

The Role Charterhouse are currently managing a search for one of our Qatar clients whom are based with the Qatar Financial Centre (QFC) jurisdiction. On a temporary basis, the client is looking to recruit a Compliance Manager to cover their full spectrum of compliance-related functions and obligations under the Qatar Financial Centre Regulatory Authority...

Job Summary The incumbent will assist to ensure that there is a robust and effective transaction monitoring framework at group level in line with applicable regulatory requirements to systematically monitor customer transactions on an on-going basis in order to prevent the Group from being exposed to the risk of legal/ regulatory sanctions and the...

We are looking for a highly skilled **Assistant Vice President of Domain Support (Qatarization)** to join a prestigious financial institution in Doha, Qatar. This permanent role will focus on ensuring comprehensive support for the bank's computer systems, aligned with IT standards and best practices. **Key Responsibilities**: **A. Shareholder &...

Job Summary The incumbent will be primarily responsible for supporting the Training Center Reception & Admin incumbent in providing effective administrative assistance and services in all assigned duties relating to the effective and professional running of training programs and the centre itself. Main Responsibilities **A. Shareholder & Financial**: -...