Aml Consultant

We are hiring!!! **Techno-Functional Consultant / IT Manager** - Bachelor’s degree in Computer Science, Information Systems, or a related field. - Certifications in ERP systems (e.g., Oracle, SAP) or exchange-related platforms are a plus. - 5+ years in a techno-functional role within financial services, preferably in an exchange or remittance company. -...

**Techno-Functional Consultant / IT Manager** (Qatar Local Hire Only) **Experience**: - 5+ years in a techno-functional role within financial services, preferably in an exchange or remittance company. - Experience in implementing and supporting ERP systems or exchange platforms. **Education**: - Bachelor’s degree in Computer Science, Information...

**Techno-Functional Consultant / IT Manager** **(Qatar Local Hire Only)** **Experience**: - 5+ years in a techno-functional role within financial services, preferably in an exchange or remittance company. - Experience in implementing and supporting ERP systems or exchange platforms. **Education**: - Bachelor’s degree in Computer Science, Information...

Hiring for **Techno-Functional Consultant / IT Manager** **Department**: IT/Operations **Location**: Qatar **Qualifications & Experience**: - **Education**: - Bachelor’s degree in Computer Science, Information Systems, or a related field. - Certifications in ERP systems (e.g., Oracle, SAP) or exchange-related platforms are a plus. - **Experience**: -...

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 Senior Vice...

Techno-Functional Consultant / IT Manager **Job Summary**: A Techno-Functional Consultant in an exchange company in Qatar is responsible for bridging the gap between IT systems and business processes, particularly in financial services like currency exchange and remittances. **Qualifications & Experience**: - **Education**: - Bachelor’s degree in...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...

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...

Company Description VAMSystems is a Business Consulting, IT Technology Solutions andServices company with operations in UAE, Qatar, Bahrain, USA,Australia, Singapore & India. Job Description VAMSystems is a Business Consulting, IT Technology Solutions andServices company with operations in UAE, Qatar, Bahrain, USA,Australia, Singapore & India.VAMSystems is...