AML/CTF Investigator — Fintech Compliance ExpertOoredoo Fintech • Doha, Qatar
AML / CTF Investigator — Fintech Compliance Expert
Ooredoo Fintech • Doha, Qatar
2 days ago
Job description
A dynamic fintech company in Qatar seeks an Anti-Money Laundering Specialist to join their team. The ideal candidate will have at least 5 years of experience in AML / CFT, a relevant bachelor's degree, and fluency in Arabic and English. You will play a vital role in implementing AML policies, monitoring transactions, and ensuring regulatory compliance. This full-time role offers an opportunity to contribute to financial inclusivity within the mobile money sector.
#J-18808-Ljbffr
Create a job alert for this search
Fintech Investigator • Doha, Qatar
Related jobs
)
Cybersecurity - GRC Architect - Cognizant
Jobs via eFinancialCareers • Doha, Ad-Dawhah, Qatar
Cybersecurity - GRC Architect - Cognizant.Cybersecurity - GRC Architect - Cognizant.Are you a seasoned GRC professional with a passion for driving compliance and risk strategies in dynamic environm...Show more
Last updated: 12 days ago • Promoted
AML Specialist
Focal Tech Inc • Doha, Qatar
Purpose The AML Specialist plays a critical role in protecting the mobile money platform and its customers from financial crimes and illegal activities, joining a team headed by an experienced MLRO...Show more
Last updated: 5 days ago • Promoted
PwC Manager – Forensics
PricewaterhouseCoopers • Doha, Qatar
Within PwC’s Forensic Services group is a team of specialists dedicated to the prevention, detection and investigation of economic crime issues, including fraud, money laundering, market abuse and ...Show more
Last updated: 30+ days ago • Promoted
Threat Intelligence Lead
Canonical • Doha, Ad-Dawhah, Qatar
The Threat Intelligence Lead will own Canonical's threat intelligence strategy and execution, including understanding of which cyber threat actors are targeting Canonical, and the use of intelligen...Show more
Last updated: 30+ days ago • Promoted
Technical Analyst / Specialist (Mid & Senior Levels)
Strategic Aerospace Services WLL • Doha, Ad-Dawhah, Qatar
Technical Analysts and Specialists.Manage and maintain cybersecurity infrastructure (firewalls, IDS / IPS, VPNs, endpoint security).
Monitor systems for security incidents and vulnerabilities.Assist i...Show more
Last updated: 30+ days ago • Promoted
Governance, Risk & Compliance Analyst / Specialist (Expert / Senior Expert)
Strategic Aerospace Services WLL • Doha, Ad-Dawhah, Qatar
We are looking for highly experienced Governance, Risk & Compliance (GRC) professionals to take on Expert and Senior Expert roles.
These positions are responsible for developing enterprise-wide GRC ...Show more
Last updated: 30+ days ago • Promoted
Oracle Fusion Finance expert
RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS) • Doha, Ad-Dawhah, Qatar
Direct message the job poster from RiDiK (a Subsidiary of CLPS.This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success o...Show more
Last updated: 18 days ago • Promoted
Governance, Risk & Compliance Analyst / Specialist (Consultant / Senior Consultant)
BAE Systems Strategic Aerospace Services WLL • Doha, Ad-Dawhah, Qatar
We are seeking seasoned GRC professionals at the Consultant and Senior Consultant levels to provide strategic leadership, high-level advisory, and governance oversight across the organization.These...Show more
Last updated: 30+ days ago • Promoted
Global Vendor Compliance & Due Diligence Analyst
Qatar Energy • Doha, Ad-Dawhah, Qatar
A leading energy company in Doha is seeking an experienced compliance professional with at least 8 years in governance or compliance fields.
The role involves conducting thorough vendor compliance s...Show more
Last updated: 7 days ago • Promoted
Senior Banking SOC Lead : Threat Intel & Investigations Qatar
VAM Systems • Doha, Qatar
A leading security firm is currently seeking a Senior Security Operations Centre analyst for their operations in Qatar.The ideal candidate will hold a Bachelor's degree in computer science or a rel...Show more
Last updated: 2 days ago • Promoted
Senior CTI & Threat Intelligence Consultant (Remote)
Google Inc. • Doha, Ad-Dawhah, Qatar
A leading technology company is seeking a Senior Security Consultant to enhance Cyber Threat Intelligence capabilities.This role involves evaluating tools, performing threat analysis, and engaging ...Show more
Last updated: 7 days ago • Promoted
Card Fraud Risk Analyst — Prevent Loss & Protect Clients
ECCO Gulf Majorel Qatar • Doha, Qatar
A leading financial institution in Qatar is seeking a Card Risk Manager responsible for monitoring card portfolio risks, implementing corrective actions to minimize fraud losses, and liaising with ...Show more
Last updated: 5 days ago • Promoted
Senior Fintech AML / CTF Investigator
Focal Tech Inc • Doha, Qatar
A financial services company located in Qatar is seeking an experienced AML Specialist to protect their mobile money platform and ensure compliance with financial regulations.The ideal candidate wi...Show more
Last updated: 5 days ago • Promoted
Anti-Money Laundering Specialist
Ooredoo Fintech • Doha, Ad-Dawhah, Qatar
Anti-Money Laundering Specialist.Get AI-powered advice on this job and more exclusive features.The AML Specialist plays a critical role in protecting the mobile money platform and its customers fro...Show more
Last updated: 2 days ago • Promoted
IT Asset Lifecycle Lead - Analytics & Compliance
Fusion Outsourcing and Services • Doha, Ad-Dawhah, Qatar
A leading asset management service provider in Doha is seeking an experienced Asset Management Senior Specialist to develop and implement strategic plans.
This role involves managing the asset lifec...Show more
Last updated: 5 days ago • Promoted
Governance, Risk & Compliance Analyst / Specialist (Consultant / Senior Consultant)
Strategic Aerospace Services WLL • Doha, Ad-Dawhah, Qatar
We are seeking seasoned GRC professionals at the Consultant and Senior Consultant levels to provide strategic leadership, high‑level advisory, and governance oversight across the organization.These...Show more
Last updated: 30+ days ago • Promoted
Chief Compliance Officer — Banking & AML Leader
Lesha Bank • Doha, Qatar
A leading financial institution in Qatar is seeking a Head of Compliance to manage regulatory compliance and promote a culture of integrity.
The ideal candidate will have 10-15 years of compliance e...Show more
Last updated: 2 days ago • Promoted
Governance, Risk & Compliance Analyst / Specialist (Mid & Senior Levels)
Strategic Aerospace Services WLL • Doha, Qatar
Role Overview We are seeking skilled professionals to join our.Governance, Risk & Compliance (GRC).The role involves ensuring regulatory compliance, managing organizational risks, and maintaining g...Show more
Last updated: 30+ days ago • Promoted