aml analyst

Nair Systems is currently looking for FTP Business Analyst for our Qatar operationsEducation & Experience Requirements:Bachelor’s degree in Finance, Banking, Economics, Accounting, Business Administration, Information Technology, Mathematics, or related discipline.At least 7 years of relevant experience, preferably within a highly rated international...

Role Name FI Cross-Sell Activation Business Analyst / Project Manager Experience 14+ years (minimum 7 years with banking clients) Location Qatar Notice Period Preferably 30 days (Immediate to 60 days can be considered) Keywords Primary Domain Financial Institutions, FI Coverage, Financial Institutions Group, FIG, Correspondent Banking, Institutional...

Role Name FI Cross-Sell Activation Business Analyst / Project Manager Experience 14+ years (minimum 7 years with banking clients) Location Qatar Notice Period Preferably 30 days (Immediate to 60 days can be considered) Keywords Primary Domain Financial Institutions, FI Coverage, Financial Institutions Group, FIG, Correspondent Banking, Institutional...

Nair Systems is currently looking for MNC Cash 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...

Role Name FI Cross-Sell Activation Business Analyst / Project Manager Experience 14+ years (minimum 7 years with banking clients) Location Qatar Notice Period Preferably 30 days (Immediate to 60 days can be considered) Keywords Primary Domain Financial Institutions, FI Coverage, Financial Institutions Group, FIG, Correspondent Banking, Institutional Banking,...

Nair Systems is currently looking for FTP Business Analyst for our Qatar operations Education & Experience Requirements: Bachelor’s degree in Finance, Banking, Economics, Accounting, Business Administration, Information Technology, Mathematics, or related discipline. At least 7 years of relevant experience, preferably within a highly rated international...

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...

Nair Systems is currently looking for MNC Cash Business Analyst for our Qatar operationsEducation & 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...

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...

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...

Nair Systems is currently looking for International Expansion & Connectivity-Business Analyst for our Qatar operationsEducation & Experience RequirementsBachelor’s degree, preferably with a major in Banking, Finance, Economics, Business Administration, International Business, Accounting, Information Technology, or another relevant field of study.Master’s...

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...

Nair Systems is currently looking for MNC Cash 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,...

Role NameFI Cross-Sell Activation Business Analyst / Project ManagerExperience14+ years (minimum 7 years with banking clients)LocationQatarNotice PeriodPreferably 30 days (Immediate to 60 days can be considered)KeywordsPrimary DomainFinancial Institutions, FI Coverage, Financial Institutions Group, FIG, Correspondent Banking, Institutional Banking, Global...

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 products....

Experience and Qualifications 5–8 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 products....

Nair Systems is 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, Information Technology, or another relevant field of study....

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 ...

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...