Anti Money Laundering Jobs in Qatar

• 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.

• 3 - 7 Years
• Doha - Qatar

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

• 5 - 10 Years
• Qatar - Qatar

Oversee implementation of Anti-Money Laundering policies and risk management, requiring strong regulatory knowledge and a Bachelor's degree in relevant fields.

• 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
• Qatar - Qatar

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