Aml Investigator Jobs in Qatar

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experie More...

Key Responsibilities Contribute to the successful achievement of Compliance Services business objectives by: Individually, or as a part of a team, undertake research, audits and investigations in respect to the affairs of members of the private and public sectors. Provide a hig More...

THE ROLE Conduct medical research in compliance with government regulations, guidelines, ICH Good Clinical Practice, and SOPs. Perform study activities as outlined in the protocol and applicable regulations. Interpret laboratory results, ECGs, and imaging. Explain studies to p More...

Nair Systems is currently looking Subject Matter Expert AML for our Qatar operations with the following terms & conditions.Minimum Qualifications Minimum bachelors degree preferred in IT from accredited university Minimum 5 years of technical and implementation experience of AML Syst More...

We are currently looking Oracle PL SQL  AML for our Qatar operations with the following terms & conditions.Minimum Qualifications Minimum bachelors degree preferred in IT from accredited university Minimum 5 years of technical and implementation experience of AML Systems wit More...

We are currently looking  AML Consultant Oracle PL SQL for our Qatar operations with the following terms & conditions.Minimum Qualifications Minimum 5 years of technical and implementation experience of AML Systems with a strong working knowledge of Anti money Laundering Tra More...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures to ensure compli More...

Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading projects related to EDD en More...

Job Responsibilities: Develops and maintains Computer Vision-based Machine Learning (ML) models focused on autonomous flight, aircraft manufacturing, or factory digitalization Develops ML/DL models operating on our MLOps system that complies with aviation safety requirements W More...

Job Description:Tech expert: Evaluate FinTech license applications from a technology perspective focusing on:Network infrastructure: Assess the robustness scalability and security of the proposed network architecture.IT infrastructure: Review the hardware software and cloud services p More...

Assessing bank mandates to ensure alignment with risk and compliance standards, including thorough OFAC/AML screenings. Conducting comprehensive payment screenings to mitigate potential risks and ensure strict adherence to regulatory guidelines. Revamping and streamlining existing More...

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and procedures Monitoring risks across the branch Managing the com More...

Key Responsibilities Effective interaction with Business Units, Compliance, and colleagues across global locations Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred Actively engage with business, ac More...

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise s More...

Responsibilities Build strong relationships with internal and external stakeholders Conduct AML/KYC reviews on all funds Follow up client issues and queries. Ensure Fund transactions are executed effectively, efficiently and within the deadlines set. Process unit holder trans More...

Job description JOB SUMMARY Recruiting a research specialist I with expertise in medical genomics as it is essential for advancing our pediatric neuroscience and rare disease research. Genomics plays a pivotal role in understanding the genetic underpinnings of neurological disorders More...

KEY ROLE ACCOUNTABILITIES Contributes to the delivery of departmental goals, through personal effort in own work area. Makes recommendations to the Investigator regarding improvements in methods and processes. Works under general supervision, performs all routine lab procedures, More...

Position: Client Services Manager- Private Banking (Emiratisation) Job Purpose To standardise and manage the overall service and operational quality across the entire Private Banking Division, ensuring adherence to banks policies, SOP's and compliance with regulations at all level More...

Job description This a Full Remote job, the offer is available from: EMEA About Remote Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling More...

Roles and responsibilities The Post Doctoral Fellow, as part of the program team, engages in collaborative scientific work with other colleagues to deliver specific research tasks. The Postdoctoral Fellow may also prepare status reports on program process. KEY ROLE ACCOUNTABILITIES More...