AML Jobs in Qatar

• 3 - 7 Years
• Doha - Qatar

Investigate suspicious transactions, prepare reports, ensure compliance with anti-money laundering regulations, and coordinate training programs for employees.

• 1 - 3 Years
• Doha - Qatar

Process and validate Wage Protection System salary files, manage digital banking transactions, ensure compliance, and support operational improvements with strong analytical ski...

• 1 - 5 Years
• Qatar - Qatar

Validate KYC documents, ensure data accuracy, maintain records, coordinate with teams, and adhere to compliance guidelines in banking operations.

• 10 - 15 Years
• Doha - Qatar

Oversee compliance policies, manage regulatory obligations, conduct risk assessments, and deliver training to ensure adherence to AML/CFT and ethical standards.

• 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.

• 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.

• 20 - 25 Years
• Doha - Qatar

Seeking a strategic leader with expertise in banking operations, business development, and client relationship management, preferably with experience in launching new banks.

• 1 - 3 Years
• Doha - Qatar

Responsibilities include issuing Motor Insurance policies, preparing reports, handling KYC/AML, and ensuring compliance with insurance practices. Requires a Bachelor's Degree an...

• 5 - 10 Years
• Doha - Qatar

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

• 10 - 17 Years
• Qatar - Qatar

Develop and execute IT strategy, lead digital initiatives, manage core systems, oversee cybersecurity, and ensure compliance with regulatory standards.

• 5 - 7 Years
• Doha - Qatar

Identify new business opportunities in remittance and payment services, build client relationships, and ensure compliance with regulatory standards.