aml cft

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...

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...

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 strong technical knowledge of the bank's IT ecosystem with particular depth in AML Anti-Money Laundering systems and Treasury applications as well as familiarity with surrounding and...

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...

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...

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...

The Deputy MLRO will assist the MLRO in managing and strengthening the organizations Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. This role involves monitoring transactions, ensuring regulatory compliance, and supporting the development and implementation of AML/CFT policies and procedures. The Deputy MLRO will also act as a...

About TapTap PaymentsAbout TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences We need exceptional talent to help us on this journeyThe Compliance TeamThe Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure That s why they work...

Doha Bank is seeking a TM Investigation Officer to join our Compliance team. This role supports the Senior TM Investigation Officer in strengthening our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) framework, ensuring adherence to regulatory guidelines and international best practices.For detailed job description and to apply for...

- ***Key Responsibilities :*** Provide support in implementing AML/CFT monitoring strategy to ensure that the Company remains compliant and all relevant functions of the Company are in line with regulatory guidelines. - ***Policies, Processes & Procedures :*** -Assist in maintaining relevant policies and procedures in order to ensure they are up-to-date,...

General Manager – Money Exchange Company Location: Doha, Qatar Role Purpose The General Manager (GM) is responsible for the overall leadership, strategic direction, governance, and operational performance of the Exchange House. The role ensures sustainable growth, profitability, regulatory compliance, risk management, and operational excellence across all...

General Manager – Money Exchange Company Location: Doha, Qatar Role Purpose The General Manager (GM) is responsible for the overall leadership, strategic direction, governance, and operational performance of the Exchange House. The role ensures sustainable growth, profitability, regulatory compliance, risk management, and operational excellence across all...

Deloitte UK is seeking experienced ex-regulators to join a high-profile project based in Qatar, supporting the local regulatory authority in their fintech licensing and assessment initiatives.About the RoleThis 4-month contract offers a unique chance to apply your regulatory expertise in reviewing and assessing license applications in innovative...

Purpose The Manager, Procurement is responsible for leading and strengthening the organization’s end-to-end procurement function, ensuring strong governance, commercial value, and regulatory compliance across all sourcing activities. The role ensures cost efficiency, transparency, and vendor performance while supporting the business with reliable...

Purpose The Chief Technology Officer (CTO) will lead the institutions digital transformation and technology strategy, ensuring robust, secure, and scalable technology infrastructure that supports business objectives, regulatory compliance, and customer satisfaction. The CTO will also assume executive responsibility for Information Security, overseeing...

Purpose The Manager, Procurement is responsible for leading and strengthening the organization’s end-to-end procurement function, ensuring strong governance, commercial value, and regulatory compliance across all sourcing activities. The role ensures cost efficiency, transparency, and vendor performance while supporting the business with reliable...

Purpose The Manager, Procurement is responsible for leading and strengthening the organization’s end-to-end procurement function, ensuring strong governance, commercial value, and regulatory compliance across all sourcing activities. The role ensures cost efficiency, transparency, and vendor performance while supporting the business with reliable...

Purpose:The CTO will drive the company’s digital transformation and technology strategy, ensuring a secure, scalable, and future-ready IT environment aligned with business objectives, regulatory compliance (QCB, AML/CFT, data privacy), and customer expectations. The role includes executive responsibility for Information Security, safeguarding data and...

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...