aml controller

Ready to strengthen AML governance and Deputy MLRO oversight in Qatar? The Opportunity The Qatar Head of AML and DMLRO is a key strategic role within Financial Crime, accountable for implementing HSBC’s AML policy and discharging Deputy MLRO responsibilities in line with local regulatory requirements. The role focuses on delivering effective AML...

Ready to strengthen AML governance and Deputy MLRO oversight in Qatar? The Opportunity The Qatar Head of AML and DMLRO is a key strategic role within Financial Crime, accountable for implementing HSBC's AML policy and discharging Deputy MLRO responsibilities in line with local regulatory requirements. The role focuses on delivering effective AML governance...

Ready to strengthen AML governance and Deputy MLRO oversight in Qatar? The Opportunity The Qatar Head of AML and DMLRO is a key strategic role within Financial Crime, accountable for implementing HSBC’s AML policy and discharging Deputy MLRO responsibilities in line with local regulatory requirements. The role focuses on delivering effective AML...

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...

Our client is a leading global financial services and investment organisation with operations across multiple jurisdictions. Support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime compliance framework. Conduct independent reviews and assurance assessments of AML and financial crime controls. Lead thematic reviews,...

Title: Manager - Financial Crime Compliance Assurance Location: Qatar About the Client Our client is a well-established bank in Qatar, seeking a Manager - Financial Crime Compliance Assurance to join its Group Compliance & AML division. Reporting to the Head of Financial Crime Compliance and leading a team of five, you will provide independent assurance...

Our client is a leading global financial services and investment organisation with operations across multiple jurisdictions. Support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime compliance framework. Conduct independent reviews and assurance assessments of AML and financial crime controls. Lead thematic reviews,...

Title: Manager - Financial Crime Compliance Assurance Location: Qatar About the Client Our client is a well-established bank in Qatar, seeking a Manager - Financial Crime Compliance Assurance to join its Group Compliance & AML division. Reporting to the Head of Financial Crime Compliance and leading a team of five, you will provide independent assurance that...

Tanqeeb in Qatar seeks a Manager - Financial Crime Compliance Assurance to lead the FCC assurance function within the Group Compliance & AML division. You will report to the Head of Financial Crime Compliance and manage a team of five, ensuring the FCC framework, controls and governance are robust and effective.Responsibilities include delivering the annual...

Tanqeeb in Qatar seeks a Manager - Financial Crime Compliance Assurance to lead the FCC assurance function within the Group Compliance & AML division. You will report to the Head of Financial Crime Compliance and manage a team of five, ensuring the FCC framework, controls and governance are robust and effective. Responsibilities include delivering the...

Qatar Yello seeks an experienced Group MLRO deputy to oversee AML, sanctions, KYC and financial crime controls across the organisation. You will perform independent reviews, lead control testing and drive quality assurance initiatives to strengthen compliance. The role requires 6–10 years in AML/financial crime within regulated financial services, with a...

QatarYello seeks an experienced Group MLRO deputy to oversee AML, sanctions, KYC and financial crime controls across the organisation. You will perform independent reviews, lead control testing and drive quality assurance initiatives to strengthen compliance.The role requires 6–10 years in AML/financial crime within regulated financial services, with a...

About Tap Tap PaymentsAbout Tap Tap 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 journey The Compliance TeamThe Compliance Team Our compliance team believes merchant payments should be ultra-safe and secure That s why they work...

About Tap Tap Payments About Tap Tap 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 journey The Compliance Team The Compliance Team Our compliance team believes merchant payments should be ultra-safe and secure That s why they...

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...

Job Summary: We are looking for a Treasury Manager - CFF, SAP and Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana...

Qatar National Bank is seeking a detailed and proactive Remittance Operations professional to join our Doha team. The role handles outward/inward remittance requests, salary transfers, and PDC processing for diverse client segments, ensuring adherence to AML rules and internal controls. You will balance accounts daily, monitor SLAs, and collaborate with...

Job Summary: Qureos is looking for a Treasury Manager - Cash Flow, SAP and Operations on contractual basis for a client based in Lusail, Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana...

Qatar National Bank is seeking a detailed and proactive Remittance Operations professional to join our Doha team. The role handles outward/inward remittance requests, salary transfers, and PDC processing for diverse client segments, ensuring adherence to AML rules and internal controls. You will balance accounts daily, monitor SLAs, and collaborate with...

We are looking for a Treasury Manager - Cash Management & Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana implementation. ...