AML Jobs in Qatar

• 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 - 5 Years
• Qatar - Qatar

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

• 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...

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

Engage in core banking assessments, define functional designs, and manage delivery with expertise in Temenos Transact and Islamic banking products.

• 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 - 6 Years
• Qatar - Qatar

Responsible for providing 24/7 technical support for Banking Applications, troubleshooting issues, and maintaining documentation with strong analytical skills required.

• 5 - 7 Years
• Doha - Qatar

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