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aml specialist

Commercial Bank

<div>
 
 About Commercial Bank Of Qatar
 
 
 
 Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar&rsquo;s economic development by offering a range of personal, business, government, international and investment services. We believe in empowering our employees, providing them with opportunities for growth and professional development.By Joining us, you&rsquo;ll be part of a workplace culture that fosters innovation, supports work-life balance, and encourages you to reach your full potential.Join us in shaping the future of banking!
 
 
 
 Job Summary
 
 
 
 Join our Compliance team as an
 
 AML Specialist
 
 , reporting to the Team Leader &ndash; AML/CTF Monitoring. You&rsquo;ll play a pivotal role in safeguarding the bank by executing daily AML/CTF monitoring processes (payment and name-screening), identifying and escalating suspicious activity, and collaborating closely with internal stakeholders and regulators (QCB, FIU) to ensure timely reporting and follow-up. You&rsquo;ll also support enhanced due diligence (EDD) reviews, maintain KPIs and SLAs, and contribute to continuous process improvements.
 
 
 
 
 Key Accountabilities
 
 
 
 
 <ul>
 <li>
 Monitoring and Compliance:
 
 
 </li>
 </ul>
 &squf; Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential &amp; exact match.
 
 
 &squf; Report cases required further investigation to the AML investigator for review. &squf; Follow-up on pending cases and inquiries with the branches and related business units.
 
 
 &squf; Follow-up on regulatory inquiries and requests i.e. QCB, FIU. &squf; Follow-up on the implementation of all KYC, due diligence requirements with all business units.
 
 
 &squf; Support Management in the entire AML monitoring Process including but not limited to review of AML reports: Black list checking, supporting documents, Data population, Due Diligence requirements, Archiving&hellip;etc.
 
 
 &squf; Follow-up on AML inquiries raised by other departments or Branches.
 
 
 &squf; Actively support during the complex AMLL/CTF investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable laws and regulations.
 
 
 &squf; Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
 
 
 &squf; Handle EDD related inquiries.
 
 
 &squf; Maintaining KPI and KRI.
 
 
 &squf; Meeting SLA&rsquo;s defined by the department.
 
 
 <ul>
 <li>
 Continuous Improvement
 
 
 </li>
 </ul>
 &squf; Contribute to the identification of opportunities for continuous improvement of systems, processes and practices. Policies, Systems, Processes &amp; Procedures.
 
 
 &squf; Follow all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner.
 
 
 
 Other Accountabilities
 
 
 
 
 Minimum Qualifications:
 
 
 
 <ul>
 <li>
 Bachelor degree in finance or related field.
 </li>
 <li>
 Completed CAMS (mandatory).
 
 
 </li>
 </ul>
 
 Minimum Experience
 
 
 
 <ul>
 <li>
 1 - 4 years&rsquo; relevant experience in Compliance and Anti Money Laundering in Bank.
 
 
 </li>
 </ul>
 
 
 Key Interactions
 
 
 
 
 
 Internal
 
 
 
 &squf; Corporate / Retail/ Private Banking / Financial Institutions / Trade Finance
 
 
 &squf; Banking Operations
 
 
 
 External
 
 
 
 &squf; Regulators such FIU /QCB
 
 
 
 Why Commercial Bank
 
 
 
 Best Digital Bank in the Middle East 2024
 
 by World Finance
 
 and Best Mobile Banking App in the Middle East 2024
 
 by Global Finance.
 
 An
 
 Innovation-Driven, Digital-First Environment
 
 where employees work with the latest tools and technologies to redefine banking
 
 Opportunities for Global Partnerships &amp; International Exposure
 
 , connecting employees with global networks and perspectives.A focus on
 
 Employee Well-being &amp; Work-Life Balance
 
 , ensuring a healthy and supportive environment for all team members
 
 Competitive Compensation &amp; Benefits
 
 that ensure our employees are rewarded for their dedication and performanceA
 
 strong Commitment to Diversity, Equity &amp; Inclusion
 
 , fostering a culture that values every individual&rsquo;s unique perspective
 
 
 At Commercial Bank, we don&rsquo;t just offer careers, We shape futures by pioneering
 
 digital transformation
 
 in Qatar&rsquo;s banking sector, blending
 
 digital-first
 
 approach to redefine banking through
 
 innovative
 
 solutions.
 
 
 
 Disclaimer
 
 
 
 We appreciate your interest in joining CBQ! Please note that only selected candidates will be contacted for further steps in the hiring process. This job posting is for informational purposes only, and CBQ reserves the right to modify, withdraw, or close it at any time without notice.
</div>
 <div id='job-id'>Job Id: YPO+uItCy6fab5cWTWNJUstlpdZ17k7sX0Q/dBgVfks7L51NyqS1u5bK4K51xfks416OpxTvluMroIWJs49yFxx4Vkh0XvFOIOHj4s+bzth+sTe5Skit8xRmS3ozKVVNNsjh8WoVe4xs0MkFWlIWEbtAxptYf5F8NMO7vZ1+SPiegdFxXHaNR8FASk9xg8FBfxH86spyCAnIqjn1uu6P+aiZACnk0Tfy25jcGDo+GUd/</div>

AML Specialist

Swan Global WLL

We are hiring,Designation: Chief Technology Officer (CTO)Purpose:The CTO will drive the company&rsquo;s digital transformation and technology strategy, ensuring a secure, scalable, and future-ready IT environment aligned with business objectives, regulatory compliance (QCB, AML/CFT, data privacy), and customer expectations. The role includes executive responsibility for Information Security, safeguarding data and systems from cyber threats, and leading the IT Department covering:<ul><li>IT Governance &amp; Project Management</li><li>Core Business Systems &amp; Applications</li><li>IT Operations &amp; Service Delivery</li><li>Infrastructure, Networks &amp; Information Security</li></ul>Key Responsibilities<ul><li>Technology Strategy: Define and implement the digital roadmap, align IT initiatives with business goals, manage budgets, and adopt emerging technologies.</li><li>Information Security: Lead the security strategy, policies, incident response, and compliance (ISO 27001, QCB ICT, NIST); conduct audits and build a security-aware culture.</li><li>Systems &amp; Applications: Oversee core business applications (remittance, forex, compliance), ensure system availability, secure integrations, cloud adoption, and automation.</li><li>IT Operations &amp; Compliance: Manage infrastructure (servers, networks, cloud), service delivery, and ensure audit readiness and compliance with data protection laws.</li><li>Vendors &amp; Partners: Evaluate and manage IT vendors, negotiate SLAs, oversee outsourced services, and mitigate third-party risks.</li><li>Stakeholder Engagement: Collaborate with executives and regulators, present IT/security posture to the Board, and liaise with auditors.</li><li>Leadership &amp; Talent: Build and develop a high-performing IT/cybersecurity team, foster innovation, and promote accountability.</li></ul>Key Outputs &amp; KPIs<ul><li>Secure, high-availability IT environment and digital services.</li><li>Full regulatory compliance with zero major breaches.</li><li>Effective budget execution, service reliability, and data integrity.</li><li>Achievement of internal and customer-facing digital KPIs.</li></ul>Competencies &amp; Skills<ul><li>Expertise in IT infrastructure, cloud, cybersecurity (ISO, NIST, CIS), and IT risk management.</li><li>Knowledge of fintech systems (AML, transaction monitoring, APIs).</li><li>Familiarity with AI, ML, IoT, and BI tools.</li><li>Strong business acumen, strategic thinking, and stakeholder engagement.</li><li>Excellent communication, leadership, and vendor management skills.</li></ul>Qualifications &amp; Experience<ul><li>Master&rsquo;s in IT, Computer Science, or related field.</li><li>10+ years of IT experience, including 5+ years in senior leadership within financial institutions.</li><li>Proven track record in digital transformation, enterprise IT security, and infrastructure.</li><li>Preferred certifications: CISM, CISSP, PMP, ITIL, ISO 27001, AWS/Azure Architect.</li></ul>Job Types: Full-time, Permanent <div id='job-id'>Job Id: QDqV/vDZdjJMWGU2ayrpDkZJp3ov+4hoZMgZq2iORK+HDS6yuYeRxCcakkqaC4rBN/W/KvvWOJc2GYH00U7qR/ra+nkkrLFN2MbKZQNt/gfkGl13cPDu6MLs0Gsq</div>

Chief Technical Officer

<div>
 
 About Commercial Bank Of Qatar
 
 
 
 Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar&rsquo;s economic development by offering a range of personal, business, government, international and investment services. We believe in empowering our employees, providing them with opportunities for growth and professional development.By Joining us, you&rsquo;ll be part of a workplace culture that fosters innovation, supports work-life balance, and encourages you to reach your full potential.Join us in shaping the future of banking!
 
 
 
 Job Summary
 
 
 
 Responsible for carrying out governance and quality control functions of all units of Wholesale Banking including but not limited to:
 
 
 <ul>
 <li>
 executing quality assurance functions; performing reviews of risk assessments, validating remediation and regulatory issues and engage proactively with all internal and external stakeholders, including other SBUs, Operations, IT, Compliance, QCB, vendors etc. and work proactively on AML KYC initiatives
 </li>
 <li>
 monitoring reports at required frequencies (daily/weekly/monthly/quarterly) and working proactively with the relationship teams and hand hold ARM/RM/SRMs to conduct customer due diligence, risk reviews and all compliance processes according to the bank's AML/CTF policy and procedure
 </li>
 <li>
 conducting quality checks and transaction reports monitoring and submitting findings through monthly/quarterly reports
 </li>
 <li>
 conducting governance/training sessions for the business teams on SOPs, guidance and
 </li>
 <li>
 coordinating projects for the unit
 
 
 </li>
 </ul>
 
 
 Key Accountabilities
 
 
 
 
 <ul>
 <li>
 Regularly updating forms, SOPs, checklists, delegation of authority, guidelines and tools etc. as and when any updates/changes are required from internal and external stakeholders including regulators.
 </li>
 <li>
 Reviewing, analysing, and reporting on quality discrepancies related to KYC, Risk methodology, policy and procedures
 </li>
 <li>
 documenting all applicable customer verification processes related to the assigned business function and the communication and resolution of findings and other issues
 </li>
 <li>
 As and when required, check, validate, track and ensure completeness of due diligence and KYC information/documents provided by customers through various channels (manual forms and CIB) and update customer data in systems (CRM, CIB back office etc.)
 </li>
 <li>
 Recommending changes to mitigate risk and minimize impact of identified deficiencies, identify and create action plans for process improvement.
 </li>
 <li>
 Any other task assigned to support and coordinate the AML/KYC/CFT functions and requirements of the unit
 </li>
 <li>
 Coordinate all Compliance, Operational Risk, Audit and Management Risk functions of the entire SBU including any QCB requirements.
 </li>
 <li>
 Ensure strict adherence and timely response to compliance and audit matters, review results regularly and report back to Executive Management of the Service Unit.
 </li>
 <li>
 Ensure that the development and QA processes defined by the organization are followed, including preparation of reports and tracking of pending matters and continuously identify automation opportunities and implement where needed.
 </li>
 <li>
 Escalate issues where required and create and maintain documents pertaining to governance and quality assurance requirements
 </li>
 <li>
 Maintain a working knowledge of compliance requirements affecting business and actively learn new regulations and assist in the implementation, where required.
 </li>
 <li>
 Coordinate with all stakeholders internal or external, e.g. PMO, IT, Ops, Compliance etc. on any projects and technology initiatives and assist in departmental initiatives, whenever required
 
 
 </li>
 </ul>
 
 Required Qualifications
 
 
 
 
 Minimum Bachelor Degree in Finance or related field.
 
 
 
 
 Required Experience: minimum 1 year in a quality assurance role in Banking
 
 
 
 
 
 Key Competencies
 
 
 
 
 <ul>
 <li>
 Demonstrating solid business analysis and quality assurance skills.
 </li>
 <li>
 Model and foster behaviour that support the Bank&rsquo;s values and corporate culture creating an atmosphere of trust, cooperation, accountability and dedication to the organization.
 </li>
 <li>
 Knowledge and experience with QCB laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards such as those promulgated by the Financial Action Task Force, Basel, OFAC compliance, and understanding of how changes in those regulations or compliance requirements affect CB management.
 </li>
 <li>
 Autonomously, accurately, and effectively conduct quality control reviews across different products and services
 </li>
 <li>
 Identifies potential and emerging risks or issues through detailed analyses
 </li>
 <li>
 Strong communication and collaboration skills, including the ability to work effectively with others at all levels across the organization
 
 
 </li>
 </ul>
 
 Why Commercial Bank
 
 
 
 Best Digital Bank in the Middle East 2024
 
 by World Finance
 
 and Best Mobile Banking App in the Middle East 2024
 
 by Global Finance.
 
 
 
 An
 
 Innovation-Driven, Digital-First Environment
 
 where employees work with the latest tools and technologies to redefine banking
 
 
 
 Opportunities for Global Partnerships &amp; International Exposure
 
 , connecting employees with global networks and perspectives.
 
 
 A focus on
 
 Employee Well-being &amp; Work-Life Balance
 
 , ensuring a healthy and supportive environment for all team members
 
 
 
 Competitive Compensation &amp; Benefits
 
 that ensure our employees are rewarded for their dedication and performance
 
 
 A
 
 strong Commitment to Diversity, Equity &amp; Inclusion
 
 , fostering a culture that values every individual&rsquo;s unique perspective
 
 
 At Commercial Bank, we don&rsquo;t just offer careers, We shape futures by pioneering
 
 digital transformation
 
 in Qatar&rsquo;s banking sector, blending
 
 digital-first
 
 approach to redefine banking through
 
 innovative
 
 solutions.
 
 
 
 Disclaimer
 
 
 
 We appreciate your interest in joining CBQ! Please note that only selected candidates will be contacted for further steps in the hiring process. This job posting is for informational purposes only, and CBQ reserves the right to modify, withdraw, or close it at any time without notice.
</div>
 <div id='job-id'>Job Id: 4h84ywm+Msq8b1siXxlgiK08dAVFoupnKOfl6DVgDa43psy/KcSFGQ1KOG+IJE/qZF6keUyUZpz9OqqmvTxYNC3vaSBpSK/LW7Q9c/6BIPBOsFVX+G58OeU38F9gjngEOaNorYa5B1V9tKN1gIb8AaUB1LclvE/ZiFe+rMD1y9iEQfvadENfYElyTfp8L3bBHTpWN8xqE+sMaWbVv2YRTDF7+xma7wNQeiVZWcoMu7Fq</div>

Wholesale Banking Governance Officer

Spectrum Solution W.L L

Job Purpose:We are seeking a highly experienced Senior Systems Administrator to lead the installation, monitoring, maintenance, and support of server operating systems and applications within our eChannels System Support function. This role ensures the secure, continuous, and high-performance operation of key systems critical to the Bank&rsquo;s digital and electronic channels.Key Responsibilities:Technical Operations &amp; Systems Management<ul><li>Lead administration of Linux, Windows, Apache, WebLogic, OpenShift, and other main server platforms.</li><li>Ensure 24/7 system availability, performance, and integrity.</li><li>Install, upgrade, and maintain server operating systems and applications.</li><li>Automate backups, disaster recovery, and documentation procedures.</li><li>Monitor server performance, capacity, and utilization to optimize operations.</li></ul>Security &amp; Compliance<ul><li>Enforce system and data security protocols and review security logs.</li><li>Ensure systems comply with all legal, regulatory, and internal policy requirements (e.g., AML, Data Protection, Risk Management).</li><li>Support audits and regulatory reviews with timely, accurate information.</li></ul>Team Leadership &amp; Vendor Management<ul><li>Guide junior team members and collaborate with internal departments.</li><li>Work closely with vendors and third-party partners for support and upgrades.</li><li>Lead or participate in cross-functional initiatives to improve systems and reduce costs.</li></ul>Strategic &amp; Operational Support<ul><li>Act within delegated authority to make decisions that align with the Group&rsquo;s strategic objectives.</li><li>Develop, implement, and monitor KPIs and service levels.</li><li>Support continuity planning and incident response.</li></ul>Required Qualifications:<ul><li>Bachelor&rsquo;s degree in Computer Science, Information Technology, MIS, or related field.</li><li>Minimum 8 years of relevant experience, preferably in international banking environments.</li></ul>Key Skills &amp; Competencies:<ul><li>Expertise in Linux, Windows, Apache, WebLogic, OpenShift.</li><li>Strong knowledge of IT infrastructure, systems architecture, and banking applications.</li><li>Excellent English (Arabic is a strong advantage).</li><li>Proficiency in IT tools, automation, scripting, and backup systems.</li><li>Strong planning, problem-solving, and crisis management skills.</li><li>Ability to work under pressure and provide after-hours support as needed.</li></ul>Why Join Us?<ul><li>Be part of a leading financial institution committed to digital transformation.</li><li>Work in a high-security, cutting-edge technology environment.</li><li>Opportunity for professional development and cross-functional collaboration.</li></ul>To Apply: Please submit your updated CV and a cover letter highlighting your relevant experience to Careers@spectrum.qaOnly shortlisted candidates will be contacted.Job Type: Full-time <div id='job-id'>Job Id: 6qZb+zhcfi47sKcN/SnOuJFTBT7xHNx/AmmtP5AWx5Awd1+FZj2Gxby+wWIm40pkEo2EnRaOI6KXUPxiVHnaL30XYa258YkaCnCmg992B677</div>

Linux Admin

Finway Services

We are looking for a passionate and creative Social Media Specialist for Group of Companies.About You:-Social Media Specialist is responsible for creating and publishing content on all social media platforms and website, including Facebook, X, Instagram, TikTok, YouTube (and or other new platform) to grow an audience, build brand awareness, and ultimately, boost sales.Social Media Specialist also oversee site metrics, interact with readers, and be responsible for creative design.Social Media Specialist should target audience for each social channel, creating persuasive content that strikes a chord with the intended audience, and unique to the typical interactions of each channel.Social Media Specialist will also be responsible for devising strategy, community management, creative directing, customer service, copywriting, and analyzing data.Education:Bachelor&rsquo;s degree or equivalent education and experience preferably in communications, marketing, media studies, advertising, businessExperience:3+ years of social media management experience in Group of companies setup.Demonstrate a professional level of verbal, written and listening skills in English and Arabic and build and maintain internal and external relationshipsRequired Knowledge, Skills and Abilities: <ul><li>Demonstrate a professional level of verbal, written and listening skills in English and Arabic and build and maintain internal and external relationships</li><li>Demonstrate ability to think creatively and independently</li><li>In-depth knowledge and understanding of online communities and social media platforms</li><li>Knowledge of the company and its brands/businesses</li></ul>Job Types: Full-time, PermanentPay: QAR3,500.00 - QAR4,500.00 per month <div id='job-id'>Job Id: e7aBEdpfIWKBtbt0izAsWj7KqIG7N+rcmeZO6idxdG2Vv/3fiFjN2l6N1SyZ/GlK7WFDJDsBpYreVGCXtkwr5f24oim07E6tmOerICt3R9hVhwn5E+ttT3BFSYgw</div>

Social Media Specialist

Jesseena Human Resources

<div>
 
 
 
 Hiring Now: Family Medicine Specialist
 
 
 
 
 
 
 
 
 Location:
 
 Hamad Medical Corporation, Doha, Qatar
 
 
 
 
 
 Join one of the leading healthcare institutions in the Middle East!
 
 
 
 
 
 
 Eligibility Criteria:
 
 
 <ul>
 <li>
 
 MBBS + MD in Family Medicine
 
 (as per Qatar's eligibility standards)
 </li>
 <li>
 Minimum
 
 4 years
 
 of post-registration experience
 </li>
 <li>
 Currently working as a
 
 Specialist
 
 </li>
 <li>
 
 Teaching/Government hospital experience
 
 is highly preferred
 </li>
 </ul>
 
 
 
 
 
 Required candidates fluent in Writing / Speaking / Reading in Arabic
 
 
 
 
 
 
 
 📩 Apply Now:
 
 
 
 Send your
 
 Updated CV
 
 to:
 
 careers@jesseena.com
 
 
 
 
 WhatsApp :+91 98679 37297
 
 
</div>
 <div id='job-id'>Job Id: rjXWRUMNa1fCj6bsnYoANjKsB3o58GekZQW2TRo1gs79BFFg737AzJoFa50NjQ4ROiPcqdZs2UKQhjMC03HCPfWADB+BTKtu6Q==</div>

Family Medicine Specialist

<div>
 
 
 
 Hiring Now: Internal Medicine / Family Medicine Specialist
 
 
 
 
 
 
 
 
 Location:
 
 Hamad Medical Corporation, Doha, Qatar
 
 
 
 
 
 Join one of the leading healthcare institutions in the Middle East!
 
 
 
 
 
 
 Eligibility Criteria:
 
 
 <ul>
 <li>
 
 MBBS + MD in Internal Medicine
 
 (as per Qatar's eligibility standards)
 </li>
 <li>
 Minimum
 
 4 years
 
 of post-registration experience
 </li>
 <li>
 Currently working as a
 
 Specialist
 
 </li>
 <li>
 
 Teaching/Government hospital experience
 
 is highly preferred
 </li>
 </ul>
 
 
 
 
 
 Required candidates fluent in Writing / Speaking / Reading in Arabic
 
 
 
 
 
 
 
 📩 Apply Now:
 
 
 
 Send your
 
 Updated CV
 
 to:
 
 jmsmedical@jesseena.com
 
 
 
 
 WhatsApp :+91 98679 37297
 
 
 
 
</div>
 <div id='job-id'>Job Id: EEZrzH6XORSAbhWxpEHfTZ4LLYR+NUiyYQQsHAevaCegJ1QEWT2XBJOx0ah5zVCx0DU7rG0cFnU+Uh+Ro1CEUgENnvcTU0DGog==</div>

Internal Medicine Specialist

Explore 135+ Aml specialist in Doha, Qatar Jobs  this August. Find roles across top companies and apply now to boost your career.