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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...

Commercial Bank Of Qatar is seeking an AML Specialist to join the Compliance team and report to the Team Leader – AML/CTF Monitoring. You will execute daily AML/CTF monitoring processes, including payment screening and name screening, and escalate suspicious activity for investigation.In this role you will collaborate with internal stakeholders and...

Bank IT Solutions is seeking a Consultant for Compliance-related applications to join our IT department in Doha. The role emphasizes AML systems, treasury platforms, and integration across core banking and payments environments.You will evaluate business requirements, work with business teams and vendors, and ensure high standards of compliance and project...

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...

Commercial Bank Of Qatar is seeking an experienced compliance professional to oversee detailed monitoring of transactions alerts, name screening, and Level 2 reviews. You will validate cases submitted to the checker queue on the Transaction Monitoring system and ensure adherence to AML laws and internal policies.You’ll guide the team, promote a culture of...

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...

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...

Ahlibank Qatar is seeking a Compliance Services professional to implement AML/CFT monitoring and ensure regulatory alignment across the company. The role involves updating policies, evaluating controls, and staying abreast of changes affecting compliance obligations.You will work closely with the MLRO, act as a central contact with FIU and regulators, and...

Arab Orient Insurance Brokers in Doha, Qatar, is seeking a Finance Manager to oversee the company's financial operations, ensuring IFRS compliance, strong internal controls, and strategic planning.You will lead a finance team, manage tax filings under Qatar law, AML compliance with QCB, and coordinate with auditors, banks and regulators to enable informed...

Arab Orient Insurance Brokers seeks a Finance Manager to oversee the company’s financial operations, financial reporting, and regulatory compliance in the insurance sector. The role reports to the General Manager and emphasizes strategic financial planning and operational efficiency.The candidate will lead a finance team, ensure IFRS accuracy, manage tax...

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...

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...

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...

Fusion Group Holding in Doha seeks a seasoned IT consultant to lead compliance-focused banking projects. You will evaluate business requirements, translate them into BRD/SIT/UAT artifacts, and ensure AML and Treasury systems integrate smoothly with core banking and risk platforms.You will coordinate with project managers, vendors, and business teams, review...

About Commercial Bank Of Qatar Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and investment services. We believe in empowering our employees, providing them with opportunities for growth and professional development. By...

We are seeking a highly skilled and detail-oriented Finance Manager with proven experience in financial institutions and/or the insurance industry. The ideal candidate will be responsible for overseeing the company’s financial operations, including complex accounting transactions, financial reporting, regulatory compliance (including tax and AML), and team...

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...

Qureos is recruiting a Treasury Manager - Cash Flow, SAP and Operations for a client in Lusail, Qatar. The role supports forecasting, facility management, trade finance and SAP S4 Hana implementation with oversight of banking relationships and AML/KYC compliance.The ideal candidate has 12+ years in treasury or related banking, a business/finance degree, and...

Consulture Search seeks a Senior Enterprise Risk Management Officer to support the implementation and management of the ERM framework across the organisation in Doha, Qatar. You will identify, assess and mitigate risks to support regulatory compliance and operational efficiency, working with departments to embed risk practices into daily operations and...