Anti Money Laundering Manager Jobs in Qatar

• 10 - 15 Years
• Doha - Qatar

Provide legal support, draft documents, ensure regulatory compliance, manage disputes, and advise on investment banking matters with strong analytical skills.

• 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.

• 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.