aml

This opportunity is with a well-established organisation in the financial services sector. The company operates as a prominent player in the industry, offering a professional and structured environment to its employees. Develop and implement compliance and anti-money laundering (AML) policies and procedures. Ensure adherence to local and international...

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...

Commercial Bank Of Qatar is seeking an AML Specialist to join the Compliance team and report to the Team Leader – AML/CTF Monitoring. You will execute daily AML/CTF monitoring processes, including payment screening and name screening, and escalate suspicious activity for investigation.In this role you will collaborate with internal stakeholders and...

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...

Commercial Bank Of Qatar is seeking an AML Specialist to join the Compliance team, reporting to the Team Leader – AML/CTF Monitoring. You will execute daily AML/CTF monitoring (payment and name-screening), identify suspicious activity, and coordinate with regulators to ensure timely reporting.You will support Enhanced Due Diligence (EDD) reviews, maintain...

Commercial Bank Of Qatar is seeking an AML Specialist within the Compliance team. You will execute daily AML/CTF monitoring, perform payment and name screening, and escalate suspicious activity for timely reporting to regulators such as QCB and the FIU.You will also contribute to enhanced due diligence reviews, maintain KPIs and SLAs, and support continuous...

Doha Bank is seeking a TM Investigation Officer to join our Compliance team in Doha, Qatar. You will support the Senior TM Investigation Officer in strengthening our AML and CFT framework, ensuring adherence to regulatory guidelines and international best practices.The role focuses on investigating suspicious transactions, enhancing monitoring controls, and...

We’re Hiring for an AML Technical Consultant - Qatar We are looking for an experienced Anti Money Laundering Technical Consultant to join the IT Department within the banking sector. This is an excellent opportunity for a banking technology professional with strong hands‑on experience across AML/Financial Crime systems, Treasury applications, system...

Fusion Outsourcing & Services in Qatar is seeking an experienced AML Technical Consultant to join the IT Department within the banking sector. The role focuses on hands‑on AML/Financial Crime systems, treasury applications, and enterprise banking platforms, with emphasis on integration and end‑to‑end data flows.You will analyze requirements, design...

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...

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...

Commercial Bank Of Qatar is seeking an experienced compliance professional to oversee detailed monitoring of transactions alerts, name screening, and Level 2 reviews. You will validate cases submitted to the checker queue on the Transaction Monitoring system and ensure adherence to AML laws and internal policies.You’ll guide the team, promote a culture of...

Employment in Doha يُعلن عن وظيفة مصرفية للمتخصصين المؤهلين لمعالجة المعاملات بما في ذلك فتح الحسابات والحوالات وإصدار القروض والسداد وتطبيق سياسات AML/CFT بدقة. ستشمل الوظيفة أيضاً تسويات يومية وأرشفة...

Doha Bank is seeking a Compliance professional to support the International Compliance & AML team and collaborate with Compliance teams across overseas branches to promote adherence to regulatory requirements, laws, and internal policies in Qatar, UAE, Kuwait, and India.The role will assist in coordinating inspections, monitoring corrective actions, and...

The job holder will support the International Compliance & AML team and collaborate with Compliance teams across overseas branches to promote adherence to applicable regulatory requirements, laws, and internal policies and procedures in Qatar, UAE, Kuwait, and India. The incumbent will assist in coordinating compliance and AML/CFT inspections, monitoring the...

Fusion Outsourcing & Services seeks an AML Technical Consultant to join the IT department in Qatar. The role requires hands-on AML/Financial Crime experience, treasury system expertise and strong enterprise banking knowledge.You will analyze requirements, design solutions, coordinate across IT and business teams, and support integration of AML, treasury,...

Ahlibank Qatar seeks an AML/CFT Compliance Specialist to help implement monitoring strategy and keep policies aligned with regulatory requirements. You will collaborate with the MLRO, regulators and internal teams to ensure effective risk-based controls and staff training in anti-money laundering practices.The role requires 2-4 years of compliance...

Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and investment services. Job Summary Implement the vision, strategy and direction for the AML/CTF Operations unit and manage all activities related to transaction monitoring...

Commercial Bank, headquartered in Doha, seeks an experienced leader to drive the AML/CTF Operations unit, overseeing transaction monitoring alerts, screening hits, and risk mitigation. You will guide review quality, SLAs, and thresholds while coordinating system enhancements and staff training.The role requires 7–10 years in compliance/AML within large...

Qatar National Bank is seeking a responsible professional to handle outward and inward remittance investigations, ensuring adherence to policy and procedures. The role focuses on timely processing, risk mitigation, and accurate escalation to supervisors as needed.You will maintain documentation, support audits, and collaborate with internal departments to...