AML Jobs in Qatar

• 3 - 7 Years
• Doha - Qatar

Investigate suspicious transactions, prepare reports, liaise with authorities, ensure compliance, and develop AML/CFT policies and training programs.

• 4 - 9 Years
• Qatar - Qatar

Oversee implementation of Anti Money Laundering policies and procedures, requiring strong knowledge of regulations and a Bachelor's degree in relevant fields.

• 2 - 6 Years
• Qatar - Qatar

Implement and document software applications, ensure compliance with regulations, and maintain strong relationships with stakeholders while enhancing productivity.

• 1 - 3 Years
• Doha - Qatar

Handle client inquiries, log complaints, guide on KYC and AML, educate on trading systems, requiring financial services experience and fluency in Arabic and English.

• 3 - 8 Years
• Doha - Qatar

The role involves managing GIS databases, performing spatial analysis, providing technical support, and requires expertise in GIS software and programming.

• 4 - 9 Years
• Doha - Qatar

The role involves managing the sales cycle for Risk & Compliance solutions, requiring strong compliance knowledge and client relationship management skills.

• 5 - 8 Years
• Doha - Qatar

Collaborate with enterprise architects to define banking capabilities, support gap analysis, and ensure compliance with BIAN frameworks and regulatory requirements.

• 3 - 8 Years
• Doha - Qatar

Responsible for client communication, insurance negotiations, policy issuance, and compliance, requiring a Bachelor's degree and fluency in Arabic and English.

• 1 - 3 Years
• Doha - Qatar

Responsible for issuing Motor Insurance policies, preparing reports, ensuring compliance, and handling client communications; requires a Bachelor's degree and fluency in English.

• 10 - 13 Years
• JordanQatarSaudi Arabia - Jordan , JordanQatarSaudi Arabia - Qatar , JordanQatarSaudi Arabia - Saudi Arabia

Conduct assessments and design solutions for core banking platforms, focusing on functional capabilities, vendor engagement, and delivery management.

• 5 - 10 Years
• Doha - Qatar

Manage IT infrastructure, enforce cybersecurity policies, provide user support, and coordinate vendors in a dynamic financial services environment.

• 0 - 1 Year
• Qatar - Qatar

Assist in sourcing talented candidates, develop Key Performance Indicators, maintain candidate database, and ensure compliance with legal and regulatory requirements.

• 3 - 8 Years
• Qatar - Qatar

Support procurement performance through KPI analysis, manage supplier relationships, and ensure compliance with procurement policies while promoting operational efficiency.

• 2 - 5 Years
• Doha - Qatar

Manage trade finance transactions, ensure compliance, prepare SWIFT messages, and support customer queries with strong knowledge of trade documentation.