aml analyst

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...

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...

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...

The Fraud Monitoring Analyst is responsible for continuous monitoring, investigation, and escalation of suspicious transactions and fraud alerts within the Bank's 24/7 Fraud Operations function. The role supports compliance with QCB AFCM requirements and acts as the first line of operational fraud response outside normal business hours. The incumbent will...

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...

Provide GIS services and technical supports for Industrial Cities Industrial cities infrastructure and urban development plan. Provide and perform GIS related analysis, plan and manage the overall GIS database of Industrial Cities GIS and coordinate its integration into corporate GIS portal. **About this role** - Gather, select, extract, integrate,...

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...

We’re hiring at our location in Fraud Monitoring Senior Analyst Join ECCO Gulf Majorel Qatar as a Fraud Monitoring Senior Analyst in Qatar, responsible for leading real-time fraud monitoring, detection, investigation, and escalation activities within the Bank's 24/7 Fraud Operations function. The role supports compliance with (QCB) Anti-Fraud...

We’re hiring at our location in Doha Fraud Monitoring Analyst The Fraud Monitoring Analyst is responsible for continuous monitoring, investigation, and escalation of suspicious transactions and fraud alerts within the Bank's 24/7 Fraud Operations function. The role supports compliance with QCB AFCM requirements and acts as the first line of operational...

The Chief Finance Officer (CFO) is responsible for overseeing company’s financial strategy, risk management, regulatory compliance, and financial planning while ensuring alignment with Qatar Central Bank (QCB) Corporate Governance Guidelines. This role focuses on financial reporting, liquidity management, investment planning, and profitability...

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...

5 8 years in UAT / QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements, and compliance-driven card programs Mandatory requirements: Hands-on UAT experience on card issuance, transaction processing, settlement, disputes, and rewards/loyalty across Credit, Debit, and Prepaid products. Working...

Experience and Qualifications5–8 years in UAT and QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements, and compliance‑driven card programs.Hands‑on UAT experience on card issuance, transaction processing, settlement, disputes, and rewards/loyalty across Credit, Debit and Prepaid...

Job Title: UAT Tester- Cards & Payments Term: 12 months Location: Doha, Qatar Division: Cards & Payments- Technology Delivery Reports to: Head of Cards Technology/ QA & UAT Lead Relevant experience:  5–8 years in UAT / QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements,...

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...

Job Title: UAT Tester- Cards & Payments Term: 12 months Location: Doha, Qatar Division: Cards & Payments- Technology Delivery Reports to: Head of Cards Technology/ QA & UAT Lead Relevant experience:5–8 years in UAT / QA testing within banking and payments, with demonstrable delivery on card product launches, card...

Job Title: UAT Tester- Cards & Payments Term: 12 months Location: Doha, Qatar Division: Cards & Payments- Technology Delivery Reports to: Head of Cards Technology/ QA & UAT Lead Relevant experience: 5–8 years in UAT / QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements, and...