aml analyst

We1re Hiring for an AML Technical Consultant - Qatar We are looking for an experienced Anti Money Laundering Technical Consultantto 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...

Technical Analyst - AML & Treasury ApplicationsWe're Hiring for an AML Technical Consultant - QatarWe 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...

Fusion Outsourcing & Services in Qatar is seeking an experienced AML Technical Consultant to join our IT department in the banking sector. The role focuses on AML/financial crime systems, treasury applications, and system integrations across enterprise platforms.You will analyze requirements, design solutions, review BRDs/BCDs, support SIT/UAT, and assist...

Fusion Outsourcing & Services in Qatar is seeking an experienced AML Technical Consultant to join our IT department in the banking sector. The role focuses on AML/financial crime systems, treasury applications, and system integrations across enterprise platforms. You will analyze requirements, design solutions, review BRDs/BCDs, support SIT/UAT, and assist...

Role: BI AnalystExperience & Education 1–4 years of experience in BI, data analysis, or MIS roles within fintech, banking, or paymentsBachelor's degree in Computer Science, Information Systems, Finance, or related field Technical Skills Strong proficiency in SQL for analyzing transactional and financial datasets Hands-on experience with ...

Enterprise Risk Management Analyst (ERM Analyst) Position Details Job Title: Enterprise Risk Management Analyst (ERM Analyst) Department: Governance & Control – Enterprise Risk Management Reporting To: Head of ERM & AML Location: Qatar Prepared / Revised On: April 2022 Role Purpose The Enterprise Risk Management (ERM) Analyst is responsible for...

Nair Systems is currently looking for MNC Business Analyst for our Qatar operations Education & Experience Requirements: Bachelor's Degree in Banking, Finance, Economics, Accounting, Business Administration, Information Systems, or a related discipline. 5-8 years of relevant experience within Transaction Banking, Cash Management, Corporate Banking,...

1               Role SummaryWe are seeking an experienced Business Analyst with strong banking knowledge and practical BIAN (Banking Industry Architecture Network) experience. The role involves gathering and analyzing requirements, designing process improvements, and leveraging BIAN frameworks and service domains to ensure solutions align with...

Nair Systems is currently looking for MNC Business Analyst for our Qatar operations Education & Experience Requirements: Bachelor's Degree in Banking, Finance, Economics, Accounting, Business Administration, Information Systems, or a related discipline. 5-8 years of relevant experience within Transaction Banking, Cash Management, Corporate Banking, Treasury...

Nair Systems is currently looking for MNC Business Analyst for our Qatar operations Education & Experience Requirements: Bachelor's Degree in Banking, Finance, Economics, Accounting, Business Administration, Information Systems, or a related discipline. 5-8 years of relevant experience within Transaction Banking, Cash Management, Corporate Banking, Treasury...

International Expansion & Connectivity-Business Analyst Full-time We are currently looking for International Expansion & Connectivity-Business Analyst for our Qatar operations Education & Experience Requirements: Bachelor’s degree, preferably with a major in Banking, Finance, Economics, Business Administration, International Business, Accounting,...

Job DescriptionWe are currently looking for International Expansion & Connectivity-Business Analyst for our Qatar operationsEducation & Experience Requirements:Bachelor’s degree, preferably with a major in Banking, Finance, Economics, Business Administration, International Business, Accounting, Information Technology, or another relevant field of...

International Expansion & Connectivity-Business Analyst Full-time We are currently looking for International Expansion & Connectivity-Business Analyst for our Qatar operations Education & Experience Requirements: Bachelor's degree, preferably with a major in Banking, Finance, Economics, Business Administration, International Business, Accounting,...

International Expansion & Connectivity-Business Analyst Full-time We are currently looking for International Expansion & Connectivity-Business Analyst for our Qatar operations Education & Experience Requirements: Bachelor’s degree, preferably with a major in Banking, Finance, Economics, Business Administration, International Business, Accounting,...

Senior Business Analyst / Business Transformation Manager ( Relocation to Qatar) At Virtusa, every innovator has the potential to transform and lead in a digital world—but unlocking that potential takes more than technology; it takes a trusted partner who combines engineering excellence, creativity, and an AI-first mindset. Together, we co-create...

Business Analyst – Trade Revenue Expansion ( Relocation to Qatar) At Virtusa, every innovator has the potential to transform and lead in a digital world—but unlocking that potential takes more than technology; it takes a trusted partner who combines engineering excellence, creativity, and an AI-first mindset. Together, we co-create solutions that help...

Support customer Credit & Risk Excellence initiatives through business analysis, portfolio analytics, process assessment, policy enhancement, requirements definition, and implementation monitoring. Support the development and operationalizing of RAROC methodologies, risk appetite frameworks, approval models, and credit process...

The incumbent will support the delivery of FDI growth, co-lending initiatives, and sector-based financing solutions by providing business analysis, process improvement, and transformation support across key regional markets. The role acts as a bridge between Business, Risk, Credit, Operations, and Technology teams to translate strategic...

Senior Business Analyst / Business Transformation Manager ( Relocation to Qatar) At Virtusa, every innovator has the potential to transform and lead in a digital world—but unlocking that potential takes more than technology; it takes a trusted partner who combines engineering excellence, creativity, and an AI-first mindset. Together, we co-create solutions...

Business Analyst – Trade Revenue Expansion ( Relocation to Qatar) At Virtusa, every innovator has the potential to transform and lead in a digital world—but unlocking that potential takes more than technology; it takes a trusted partner who combines engineering excellence, creativity, and an AI-first mindset. Together, we co-create solutions that help...