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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...

**Senior Manager - Account Maintenance Unit (Amu)** **Location**: Doha, Qatar **Employment Type**: Full-Time About Aria Holding Aria Holding is a diversified group of companies operating across multiple industries in Qatar. Through its subsidiaries and business units, the Group provides professional services, technology, outsourcing, engineering, and...

Doha Bank is seeking an AML/CFT Investigator to support its Compliance team in strengthening the bank's AML/CFT framework and regulatory adherence. The role requires investigating alerts, reviewing customer profiles, and assisting with due diligence and training to staff.The ideal candidate brings 5–8 years in financial services, strong knowledge of Qatar...

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.Key Responsibilities:Investigate and analyze...

Job description: Key Accountabilities This will be a definite term contract for 3 years. Evaluate, test, design and enable technology selection and implementation approach to improvement and optimize capabilities and data architecture (including AI & ML) and design of agentic and autonomous AI solutions for enterprise use cases (covering POC, scale-up, and...

Vistas GlobalBanking & Financial Services·Doha, Qatar·Full-time·Ref: RRF-VG-BSO-2026-1012 ## **About the role** We are seeking an experienced Senior Manager – Account Maintenance Unit (AMU) to lead account maintenance operations, ensuring operational excellence, regulatory compliance, and exceptional service delivery across the customer account...

**About the Role** We are seeking an experienced **AML Manager** to oversee Anti-Money Laundering (AML) compliance activities and ensure adherence to applicable regulatory requirements and industry best practices. The successful candidate will play a key role in maintaining an effective AML framework, managing financial crime risks, supporting regulatory...

Job Summary We are seeking an experienced **Senior AMU (Account Maintenance Unit) Manager** to lead the Account Maintenance Unit within a leading financial institution in Qatar. The successful candidate will be responsible for managing end-to-end customer account lifecycle operations, including account opening, maintenance, amendments, closures, customer...