عمليات بحث ذات صلة

35 وظيفة aml analyst في قطر. تحديث يومي.

  • Technical Analyst

    منذ 10 ساعات


    Doha, قطر Fusion Outsourcing & Services دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٢٨٠٬٠٠٠ ر.ق.‏ عقد

    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...


  • Doha, قطر Fusion Outsourcing & Services دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٢٨٠٬٠٠٠ ر.ق.‏ عقد

    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...

  • BI Analyst

    منذ 4 ساعات


    Doha, قطر Swan Global دوام كامل

    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 ...


  • Doha, قطر PPL Dynamics دوام كامل

    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...

  • MNC Business Analyst

    منذ 3 أيام


    doha, قطر Nair Systems LLC دوام كامل

    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

    منذ 3 أيام


    doha, قطر SmartRecruiters, Inc. دوام كامل

    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

    منذ 4 ساعات


    Doha, قطر VAM Systems دوام كامل

    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...

  • MNC Business Analyst

    منذ 2 أيام


    not specified, doha, قطر Nair Systems LLC دوام كامل

    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

    منذ 3 أيام


    not specified, doha, قطر SmartRecruiters, Inc. دوام كامل

    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,...

  • Technical Analyst

    منذ 2 أسابيع


    not specified, doha, قطر Fusion Outsourcing & Services دوام كامل

    Technical Analyst - AML & Treasury Applications We'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...

  • UAT Tester

    منذ يوم


    Doha, قطر PayTech Group دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٣٠٠٬٠٠٠ ر.ق.‏ عقد

    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...

  • UAT Tester

    منذ 3 أيام


    doha, قطر Tanqeeb دوام كامل

    Plan and execute UAT (~40%): Translate business requirements into structured test scenarios, test cases, and test data covering card issuance, authorisations, settlements, disputes, rewards/loyalty, and adjacent card functionalities. Validate end-to-end transaction flows (~25%): Run integrated testing across CMS, switching, scheme connectivity, and partner...


  • Doha, قطر QNB Group دوام كامل ‏٥٥٠٬٠٠٠ ر.ق.‏ - ‏٩٠٠٬٠٠٠ ر.ق.‏ عقد

    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...


  • Doha, قطر Employment دوام كامل ‏٤٥٠٬٠٠٠ ر.ق.‏ - ‏٧٥٠٬٠٠٠ ر.ق.‏ عقد

    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...

  • UAT Tester

    منذ 5 أيام


    doha, قطر Gender دوام كامل

    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...

  • UAT Tester

    منذ 4 ساعات


    Doha, قطر PayTech Nexus دوام كامل

    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,...


  • not specified, doha, قطر Fusion Outsourcing & Services دوام كامل

    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...


  • not specified, doha, قطر Employment دوام كامل

    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...

  • Senior Business Analyst

    منذ 2 أسابيع


    Doha, قطر Virtusa دوام كامل ‏٢٥٬٠٠٠ ر.ق.‏ مؤقت

    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 objectives into...

  • Business Analyst – Credit

    منذ 2 أسابيع


    Doha, قطر Virtusa دوام كامل ‏٢٥٬٠٠٠ ر.ق.‏ مؤقت

    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 improvements across sectors,...