AML Jobs in Doha

• 3 - 7 Years
• Doha - Qatar

Investigate suspicious transactions, prepare reports, liaise with authorities, ensure compliance with anti-money laundering regulations, and develop training programs.

• 1 - 3 Years
• Doha - Qatar

Handle client inquiries, log complaints, guide on KYC and AML, educate on trading systems, requiring financial services experience and bilingual proficiency.

• 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 - 10 Years
• Doha - Qatar

Collaborate with stakeholders to define banking capabilities, perform gap analysis, ensure compliance with regulations, and support enterprise architecture using BIAN frameworks.

• 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.

• 5 - 7 Years
• Doha - Qatar

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