AML Jobs in Qatar
Call Center Agent
Qatar Securities Company
- 1 - 3 Years
- Doha - Qatar
Handle client inquiries, log complaints, guide on KYC and AML, educate on trading systems, requiring experience in stock brokerage and fluency in Arabic and English.
Easy Apply30+ days agoDeputy Money Laundering and Risk Officer
RK Hr Management
- 5 - 10 Years
- Qatar - Qatar
Oversee implementation of Anti-Money Laundering policies and procedures, requiring strong regulatory knowledge and a Bachelor's degree in Law or Finance.
Easy Apply30+ days agoHead of Compliance
Client of PH Hospitality
- 10 - 12 Years
- Qatar - Qatar
Responsible for developing compliance frameworks, managing regulatory relationships, and ensuring adherence to AML/CFT and data protection laws in fintech.
Easy Apply30+ days agoTech PM for BNPL
PayTech Group
- 10 - 15 Years
- Qatar - Qatar
Manage end-to-end delivery of Buy Now Pay Later projects, ensuring stakeholder alignment, technical integration, and compliance with regulatory standards.
Easy Apply30+ days agoCorporate Account Executive
Client of Human Capital Group Qatar
- 3 - 5 Years
- Doha - Qatar
Manage corporate client accounts, identify business opportunities, resolve client issues, and improve processes while collaborating with internal teams.
30+ days agoGet Personalised Jobs Recommendations
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