Junior AML KYC Analyst

Job Purpose: To validate KYC documents such as Passport, Proof of Address, Salary Letter, and Tax Identification Number (TIN) extracted from passports. To identify and correct any discrepancies in the system, ensuring data accuracy and compliance with regulatory requirements. Additionally, to maintain an Excel tracker for record-keeping and audit...

Role SummarySupport the build-out and day-to-day running of our Compliance Management System (CMS). You'll help with regulatory submissions, AML/CFT operations, monitoring & testing, complaints handling, vendor/outsourcing oversight administration, and compliance reporting.Key ResponsibilitiesRegulatory admin: Prepare drafts of filings/returns, keep a live...

Jr. Imagery Analyst - QatarOverview:This position requires deployment to Qatar.We are seeking a motivated and detail-oriented Junior Analyst to join our dynamic team. This role is essential for supporting our intelligence operations through data collection, analysis, and reporting. The ideal candidate will have a keen interest in electronic warfare,...

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...

Madad FinTech - Job Description - Anti-Money Laundering OfficerWho are we?Madad is a fintech startup transforming MSME financing in Qatar. Our vision is to unlock the financial potential of Micro, Small and Medium Enterprises (MSMEs). We are starting as a tech-enabled invoice discounting platform, enabling small businesses to access fast, hassle-free...

Role Overview:The Compliance Officer / MLRO is responsible for overseeing the company's Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) programs in full compliance with Qatar Central Bank (QCB) regulations. Operating under a digital BNPL model, the MLRO plays a critical role in designing and managing transaction monitoring systems,...

Role SummaryBuild and lead our end-to-end Compliance Management System (CMS) and serve as the Money Laundering Reporting Officer (MLRO). You'll be the primary liaison with the Qatar Central Bank (QCB), own regulatory obligations, and ensure robust conduct, AML/CFT, data protection, and operational resilience across the venture.Key ResponsibilitiesRegulatory...

Role OverviewWe are seeking talented ICT professionals to join our team at bothmidandseniorlevels. The role involves managing IT infrastructure, systems, and digital services to ensure secure, reliable, and efficient technology operations. You will maintain hardware and software, ensure data protection, support digital transformation initiatives, and provide...

Job titleTreasury AnalystRef #227390LocationQatar - DohaJob familyCorporate & CommercialClosing date: 19-Oct-2025Job Purpose:To ensure effective and compliant management of the company's global banking infrastructure by overseeing the full lifecycle of bank accounts and related activities. This includes establishing, maintaining, and rationalizing bank...

We are currently seeking an accomplished Deputy Chief Executive Officer (CEO) to lead our operations in Qatar. This executive role requires visionary and strategic leadership to guide the company's growth, ensure full regulatory compliance, and drive operational excellence. In close collaboration with the Board of Directors, the CEO will be responsible for...