aml

Category Information Technology Industry Staffing and Recruiting Education Bachelor of Technology/Engineering(Computers), Masters in Computer Application(Computers) Job Description The incumbent will represent the Bank's IT application section and is responsible for understanding and agreeing project objectives and organization interests. The role requires...

Category Information Technology Industry Staffing and Recruiting Education Bachelor of Technology/Engineering(Computers), Masters in Computer Application(Computers) Job Description The incumbent will represent the Bank's IT application section and is responsible for understanding and agreeing project objectives and organization interests. The role requires...

Bank IT Solutions is seeking a Consultant for Compliance-related applications to join our IT department in Doha. The role emphasizes AML systems, treasury platforms, and integration across core banking and payments environments. You will evaluate business requirements, work with business teams and vendors, and ensure high standards of compliance and...

Ready to strengthen AML governance and Deputy MLRO oversight in Qatar? The Opportunity The Qatar Head of AML and DMLRO is a key strategic role within Financial Crime, accountable for implementing HSBC’s AML policy and discharging Deputy MLRO responsibilities in line with local regulatory requirements. The role focuses on delivering effective AML...

Bank IT Solutions is seeking a Consultant for Compliance-related applications to join our IT department in Doha. The role emphasizes AML systems, treasury platforms, and integration across core banking and payments environments.You will evaluate business requirements, work with business teams and vendors, and ensure high standards of compliance and project...

Ready to strengthen AML governance and Deputy MLRO oversight in Qatar? The Opportunity The Qatar Head of AML and DMLRO is a key strategic role within Financial Crime, accountable for implementing HSBC's AML policy and discharging Deputy MLRO responsibilities in line with local regulatory requirements. The role focuses on delivering effective AML governance...

Ready to strengthen AML governance and Deputy MLRO oversight in Qatar? The Opportunity The Qatar Head of AML and DMLRO is a key strategic role within Financial Crime, accountable for implementing HSBC’s AML policy and discharging Deputy MLRO responsibilities in line with local regulatory requirements. The role focuses on delivering effective AML...

Tap Tap Payments is seeking a senior DMLRO to lead AML/CFT compliance within its Compliance Team in Qatar. The role focuses on ensuring adherence to AML/CFT requirements and AFC regulations, developing policies and training, and coordinating with Qatar Central Bank on compliance matters. The candidate should have extensive experience in audit/monitoring...

Tap Tap Payments is seeking a senior DMLRO to lead AML/CFT compliance within its Compliance Team in Qatar. The role focuses on ensuring adherence to AML/CFT requirements and AFC regulations, developing policies and training, and coordinating with Qatar Central Bank on compliance matters. The candidate should have extensive experience in audit/monitoring...

Edoxi Training Center is seeking an AML Trainer to deliver professional sessions on AML, CTF, and financial crime compliance to corporate clients in Doha. You will explain regulations, build engaging content, and use real-world scenarios to enhance understanding. Applicants should have a Bachelor's degree in a related field, proven AML experience, and...

Mashreq in Qatar seeks a Compliance Manager to support the CCO & MLRO in day-to-day Qatar Compliance operations, ensuring AML/KYC and regulatory alignment with QCB. You will build relationships with QCB and coordinate with branches to maintain compliant processes. You will oversee policy updates, provide training to staff, escalate high‑risk issues, and...

Edoxi Training Center is seeking an AML Trainer to deliver professional sessions on AML, CTF, and financial crime compliance to corporate clients in Doha. You will explain regulations, build engaging content, and use real-world scenarios to enhance understanding.Applicants should have a Bachelor's degree in a related field, proven AML experience, and strong...

TapTap Payments is seeking a senior DMLRO to lead AML/CFT compliance within its Compliance Team in Qatar. The role focuses on ensuring adherence to AML/CFT requirements and AFC regulations, developing policies and training, and coordinating with Qatar Central Bank on compliance matters.The candidate should have extensive experience in audit/monitoring within...

Mashreq in Qatar seeks a Compliance Manager to support the CCO & MLRO in day-to-day Qatar Compliance operations, ensuring AML/KYC and regulatory alignment with QCB. You will build relationships with QCB and coordinate with branches to maintain compliant processes.You will oversee policy updates, provide training to staff, escalate high‑risk issues, and...

About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced...

Commercial Bank of Qatar is seeking an AML Specialist to join the Compliance team. The role focuses on daily AML/CTF monitoring, payment and name screening, and escalating suspicious activity for investigation.You will collaborate with internal units and regulators (QCB, FIU) to ensure timely reporting, maintain KPIs/SLAs, and contribute to continuous...

HSBC Holdings plc in Qatar seeks a senior Head of AML and Deputy MLRO to lead the local risk framework and ensure regulatory compliance across the country. You will oversee end-to-end AML governance, SAR processes and investigations, while coordinating with regulators and business lines. The role requires substantial banking compliance experience, AML...

Edoxi Training Center is looking for an experienced and knowledgeable Anti-Money Laundering (AML) Trainer to deliver professional training sessions on AML, Counter-Terrorist Financing (CTF), and financial crime compliance. The ideal candidate should have practical industry experience and the ability to deliver engaging, real-world training aligned with...

Edoxi Training Center is looking for an experienced and knowledgeable Anti-Money Laundering (AML) Trainer to deliver professional training sessions on AML, Counter-Terrorist Financing (CTF), and financial crime compliance. The ideal candidate should have practical industry experience and the ability to deliver engaging, real-world training aligned with...

HSBC Holdings plc in Qatar seeks a senior Head of AML and Deputy MLRO to lead the local risk framework and ensure regulatory compliance across the country. You will oversee end-to-end AML governance, SAR processes and investigations, while coordinating with regulators and business lines. The role requires substantial banking compliance experience, AML...