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anti money laundering manager

Estithmar Holding

<div>
 <p>
  <strong>
   Anti-Money Laundering Manager (MLRO)
  </strong>
 </p>
 <p>
  Function: Money Laundering Reporting Function
 </p>
 <p>
  Reporting to: Chief Executive Officer &amp; Board (via Audit &amp; Risk Committee)
 </p>
 <p>
  <strong>
   Role Purpose
  </strong>
 </p>
 <p>
  The Anti-Money Laundering Manager (MLRO) is the designated officer responsible for ensuring full compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations in accordance with the QFCRA AML/CFTR Rulebook.
 </p>
 <p>
  The role is accountable for designing, implementing, and continuously enhancing the organization&rsquo;s AML/CTF framework, including policies, procedures, transaction monitoring, staff training, and regulatory reporting.
 </p>
 <p>
  The MLRO acts as the primary liaison with regulators, including the QFCRA and Qatar Financial Information Unit (FIU), ensuring the firm maintains the highest standards of financial crime compliance, safeguarding its reputation, and supporting the integrity of its operations across local and international markets.
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   AML/CTF Governance &amp; Framework
  </strong>
 </p>
 <ul>
  <li>
   Develop, implement, and maintain a robust AML/CTF Compliance Framework aligned with QFCRA AML/CFTR requirements
  </li>
  <li>
   Ensure the framework is tailored to the firm&rsquo;s business model including investment advisory, fund structures, SPVs, cross-border transactions, and correspondent relationships
  </li>
  <li>
   Establish and periodically review the firm&rsquo;s Risk-Based Approach (RBA) covering customer, geographic, and transactional risks
  </li>
 </ul>
 <p>
  <strong>
   Customer Due Diligence (CDD) &amp; Enhanced Due Diligence (EDD)
  </strong>
 </p>
 <ul>
  <li>
   Oversee client onboarding including identity verification, source of funds/wealth, and beneficial ownership
  </li>
  <li>
   Review and approve high-risk clients including PEPs and complex ownership structures
  </li>
  <li>
   Ensure periodic KYC reviews in line with regulatory requirements
  </li>
 </ul>
 <p>
  <strong>
   Transaction Monitoring &amp; Investigations
  </strong>
 </p>
 <ul>
  <li>
   Oversee transaction monitoring systems across all business lines
  </li>
  <li>
   Investigate suspicious activities and alerts
  </li>
  <li>
   Prepare and submit Suspicious Transaction Reports (STRs) to FIU with proper documentation
  </li>
 </ul>
 <p>
  <strong>
   Regulatory Engagement &amp; Reporting
  </strong>
 </p>
 <ul>
  <li>
   Act as the main point of contact with QFCRA and FIU
  </li>
  <li>
   Prepare and submit regulatory reports including Annual AML Return
  </li>
  <li>
   Manage regulatory inspections and communications
  </li>
  <li>
   Report material AML breaches as per regulatory requirements
  </li>
 </ul>
 <p>
  <strong>
   Training &amp; Awareness
  </strong>
 </p>
 <ul>
  <li>
   Develop and deliver AML/CTF training programs
  </li>
  <li>
   Promote awareness of emerging risks including sanctions evasion and complex ownership structures
  </li>
  <li>
   Evaluate training effectiveness and update programs accordingly
  </li>
 </ul>
 <p>
  <strong>
   Cross-Border Oversight &amp; Correspondent Banking
  </strong>
 </p>
 <ul>
  <li>
   Ensure AML compliance across international transactions and investments
  </li>
  <li>
   Conduct AML due diligence on counterparties and partners
  </li>
  <li>
   Advise on onboarding entities in high-risk jurisdictions
  </li>
  <li>
   Oversee AML controls across group entities and affiliates
  </li>
 </ul>
 <p>
  <strong>
   Monitoring, Testing &amp; Record Keeping
  </strong>
 </p>
 <ul>
  <li>
   Conduct testing of AML controls and ensure remediation of gaps
  </li>
  <li>
   Maintain accurate AML records including KYC, STRs, and policies
  </li>
  <li>
   Update Business Risk Assessment (BRA) and Compliance Monitoring Plan (CMP)
  </li>
 </ul>
 <p>
  <strong>
   Qualifications &amp; Experience
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Law, Finance, Risk Management, or related field
  </li>
  <li>
   CAMS, ICA or equivalent AML certification preferred
  </li>
  <li>
   8&ndash;10 years of experience in financial crime compliance including senior AML/MLRO exposure
  </li>
  <li>
   Experience in investment firms or financial institutions preferred
  </li>
  <li>
   Strong knowledge of QFCRA regulations and FATF standards
  </li>
 </ul>
 <p>
  <strong>
   Core Competencies
  </strong>
 </p>
 <ul>
  <li>
   Strong knowledge of AML/CTF regulations and global practices
  </li>
  <li>
   Analytical and investigative skills
  </li>
  <li>
   Strong judgment and decision-making ability
  </li>
  <li>
   Stakeholder management and regulatory communication
  </li>
  <li>
   High integrity and discretion
  </li>
 </ul>
 <p>
  <strong>
   Regulatory Requirements
  </strong>
 </p>
 <p>
  Must be approved as an Approved Individual by QFCRA (or equivalent) demonstrating fitness and propriety, technical competence, independence, and sufficient authority within the organization
 </p>
</div>


Anti-Money Laundering Manager

Ernest Talent

<p>The Marketing Manager is responsible for developing and executing the company&rsquo;s integrated marketing strategies to promote its FinTech products and services, drive merchant and customer acquisition, and enhance brand visibility in alignment with Qatar Central Bank (QCB) Corporate Governance Guidelines. This role leads cross-functional campaigns, digital engagement, content creation, event marketing, and brand positioning efforts while ensuring regulatory compliance in all public communications.</p><p>The Marketing Manager supports business growth across POS solutions, payment gateways, wallets, and digital services, ensuring the company&rsquo;s brand remains competitive, credible, and customer-centric in the FinTech landscape.</p><p><b>Key Responsibilities</b></p><p><b>1. Strategic Marketing Planning</b></p><ul><li>Develop and implement the annual marketing strategy and budget aligned with company objectives and regulatory expectations.</li><li>Identify target segments, buyer personas, and competitive positioning across the company's product suite.</li><li>Translate business goals into campaign objectives, KPIs, and tactical execution plans.</li></ul><p><b>2. Digital &amp; Content Marketing</b></p><ul><li>Oversee the digital presence, including website, SEO/SEM, email campaigns, and social media marketing.</li><li>Plan and manage performance-driven campaigns across Google Ads, LinkedIn, Meta, and regional platforms.</li><li>Lead content strategy development including blogs, videos, case studies, thought leadership, and product guides.</li></ul><p><b>3. Brand Management &amp; Communications</b></p><ul><li>Maintain brand consistency across all communication channels and ensure all marketing materials align with QCB disclosure and communication guidelines.</li><li>Develop and manage PR activities, press releases, media engagement, and corporate communications.</li><li>Supervise design and production of collaterals including brochures, banners, infographics, and POS materials.</li></ul><p><b>4. Product &amp; Merchant Marketing</b></p><ul><li>Collaborate with the Product, Sales, and CX teams to create and launch go-to-market plans for POS, wallet, card, and gateway solutions.</li><li>Design merchant engagement campaigns, loyalty programs, and transactional incentive initiatives.</li><li>Create product-focused marketing assets including FAQs, tutorials, onboarding kits, and sales enablement tools.</li></ul><p><b>5. Market Research &amp; Competitor Analysis</b></p><ul><li>Conduct ongoing market intelligence, competitor benchmarking, and customer insights to support strategic planning.</li><li>Identify opportunities for innovation, market penetration, and customer experience improvement.</li></ul><p><b>6. Event Marketing &amp; Partnerships</b></p><ul><li>Plan and execute the company&rsquo;s participation in industry events, trade shows, fintech expos, and speaking engagements.</li><li>Support the business development team with co-branded campaigns, partnerships, and cross-promotional activities.</li></ul><p><b>7. Team Leadership &amp; Agency Management</b></p><ul><li>Lead a team of marketers, content creators, and digital specialists; oversee performance, mentorship, and alignment.</li><li>Manage relationships with external vendors, creative agencies, and digital marketing consultants.</li></ul><p><b>8. Compliance &amp; Risk Awareness</b></p><ul><li>Ensure all marketing materials and campaigns adhere to QCB's Corporate Governance Guidelines, advertising standards, and anti-misinformation rules.</li><li>Collaborate with legal and compliance to review financial promotions and product claims.</li><li>Maintain detailed documentation for marketing approvals, disclaimers, and audit purposes</li></ul><p><b>EXPERIENCE &amp; QUALIFICATIONS</b></p><ul><li>Bachelor&rsquo;s degree in Marketing, Business Administration, Communications, or related field.</li><li>Professional certifications (e.g., Chartered Marketer, CIM, Digital Marketing Certification) preferred.</li><li>6&ndash;8 years of progressive experience in marketing, preferably within FinTech, banking, payments, or technology sectors.</li><li>Proven track record in multi-channel campaign management, brand development, and digital marketing leadership.</li></ul><p>Job Type: Full-time</p><p>Pay: QAR8,000.00 - QAR10,000.00 per month</p><p>Work Location: In person</p>

Marketing Manager

DOHA BANK

<div>
 <p>
  <strong>
   Role Objective
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  The
  <strong>
   Assistant Relationship Manager - Trading &amp; Manufacturing
  </strong>
  will assist in booking quality assets through offering credit solutions and credit enhancements for the allocated individual / portfolio of clients, thereby enhancing the service delivery/business development efforts of Trading &amp; Manufacturing section. The job holder will assist in preparation and preliminary assessment of credit application, acquisition and retention of customers, account performance review, arranging optimal financial solutions and customer issue/query resolution, as per the internal policies/ procedures and QCB guidelines.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Detailed Roles and Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Perform all activities, as assigned by the reporting authorities, in compliance with regulatory guidelines, and internal policies and procedures.
  </li>
  <li>
   Assist in direct sales, up-sales and cross sales efforts, to the existing and new customers through appropriate propositions through incremental value-added features.
  </li>
  <li>
   Assist in initiating field visits to existing / new customers to review the portfolio performance and to observe / understand the business potential.
  </li>
  <li>
   Achieve the assigned credit portfolio targets pertaining to various products, ensuring all performance standards are met in terms of the business targets, controls, compliance, and quality standards.
  </li>
  <li>
   Ensure consistency of customer service experience / service delivery to the Trading &amp; Manufacturing client segment, within the parameters set by the Bank.
  </li>
  <li>
   Ensure Internal Credit Rating and RAROC is carried out for all lending clients and update same on annual basis or as and when a new facility is granted, new information available etc.
  </li>
  <li>
   Prepare /perform initial assessment of credit applications of customers, analyze financial statement, prepare credit summary for the customer and provide preliminary assessment on the viability of lending and guide on utilization of facilities.
  </li>
  <li>
   Support in the implementation of efficient customer retention / anti-attrition strategies, in support of the business enhancement efforts targeted at Trading &amp; Manufacturing client segment, as per the directives of the reporting authorities.
  </li>
  <li>
   Perform initial analysis of credit proposals with appropriate interpretations on the financial aspects and identify the risk factors and suggest credit enhancers, as applicable, in consistent with the Credit policies and regulatory framework.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Educational Qualifications and Experience:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   University graduate with a degree in Business or Banking or Finance or any other related discipline.
  </li>
  <li>
   Master&rsquo;s degree in Management any other related discipline will be an added advantage.
  </li>
  <li>
   06-10 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
  </li>
  <li>
   Experience in business / relationship management in Corporate and commercial banking sector, with strong understanding of the local banking industry.
  </li>
 </ul>
 <p>
 </p>
</div>


Assistant Relationship Manager (Qatarization)

QatarEnergy

<p><b>Role:</b> Senior Cyber Security Incident Responder</p><p><b>Location: </b>Doha, Qatar (QatarEnergy)</p><p><b>Key Purpose: </b>Lead advanced incident response for IT &amp; OT systems, investigate threats, and protect critical infrastructure.</p><p><b>Experience: </b>10+ years IT security, 6+ years SOC/IR experience</p><p><b>Tools/Tech: </b>SIEM, IDS/IPS, anti‑malware, network security</p><p><b>Education: </b>Bachelor&rsquo;s in Cybersecurity / Computer Science</p><p>The <b>Senior Cyber Security Incident Responder </b>is a subject‑matter expert in QatarEnergy&rsquo;s Cyber Security team responsible for proactively detecting, analysing, and responding to advanced cyber threats targeting both IT networks and Operational Technology (OT) environments (like industrial control systems).</p><p>This role works 24/7 to handle incident response activities throughout the entire lifecycle &mdash; from detection and containment to mitigation and recovery &mdash; often using advanced tools and methods to protect critical infrastructure.</p><p>Pay: From QAR33,000.00 per month</p><p>Work Location: In person</p>

Sr. Cyber Security Incident Responder (QatarEnergy)

Evergreen Organics Cafe

<p><b>Job Summary:</b><br/>We are looking for a versatile and professional Facial Therapist who can also handle receptionist duties. The ideal candidate should be skilled in facial treatments while ensuring smooth front desk operations and excellent client service.</p><p><b>Key Responsibilities:</b></p><ul><li>Perform facial treatments such as deep cleansing, anti-aging, lifting, and hydration</li><li>Assess client skin needs and recommend appropriate treatments</li><li>Provide professional massage therapy as part of services</li><li>Manage appointments, bookings, and client records</li><li>Handle front desk responsibilities including greeting clients and answering inquiries</li><li>Maintain cleanliness and hygiene of treatment and reception areas</li><li>Ensure a high standard of customer service and professional presentation</li></ul><p><b>Requirements:</b></p><ul><li>Proven experience as a Facial Therapist</li><li>Knowledge of skincare and facial techniques</li><li>Experience in handling bookings and front desk tasks</li><li>Strong communication and interpersonal skills</li><li>Professional appearance and customer-focused attitude</li><li>Ability to multitask and work in a fast-paced environment</li></ul><p>Job Type: Full-time</p><p>Application Question(s):</p><ul><li>Can you join immediately?</li><li>How much is your salary expectation?</li></ul><p>Education:</p><ul><li>Diploma (Preferred)</li></ul><p>Experience:</p><ul><li>facial therapist: 1 year (Preferred)</li><li>receptionist: 1 year (Preferred)</li></ul><p>License/Certification:</p><ul><li>QID (Preferred)</li><li>facial therapist certificate/ training (Preferred)</li></ul><p>Work Location: In person</p>

Facial Therapist / Receptionist

Weh Money Digital

<p>Job Opportunity: Digital Banking Director</p><p><b>Location:</b> Doha, Qatar<br/><b>Company:</b> Weh Money Digital</p><p>About Us</p><p>Weh Money Digital is a cutting-edge fintech company dedicated to transforming the banking experience through innovation, security, and customer-centric solutions. We specialize in digital banking platforms, mobile-first financial services, and data-driven strategies that empower individuals and businesses to manage their money seamlessly.</p><p>Role Overview</p><p>We are seeking a <b>Digital Banking Director</b> to lead our digital banking operations in Doha. This role requires a visionary leader with deep expertise in fintech, digital transformation, and customer experience. You will oversee digital banking strategy, product development, and operational excellence, ensuring Weh Money Digital remains at the forefront of financial innovation.</p><p>Key Responsibilities</p><ul><li>Develop and implement digital banking strategies aligned with organizational goals.</li><li>Oversee product development, customer experience, and digital service delivery.</li><li>Ensure compliance with local and international banking regulations.</li><li>Collaborate with technology, risk, and compliance teams to ensure secure and reliable platforms.</li><li>Drive innovation by adopting emerging fintech technologies and practices.</li><li>Monitor performance metrics and deliver insights to senior leadership.</li><li>Build strong relationships with regulators, partners, and stakeholders.</li><li>Lead and mentor teams, fostering a culture of innovation and accountability.</li></ul><p>Qualifications</p><ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in Finance, Business Administration, Information Technology, or related field.</li><li>12+ years of experience in banking or fintech, with at least 5 years in a senior leadership role.</li><li>Strong knowledge of digital banking platforms, mobile applications, and payment systems.</li><li>Proven track record of delivering successful digital transformation projects.</li><li>Excellent leadership, organizational, and communication skills.</li><li>Ability to thrive in a fast-paced, customer-focused environment.</li></ul><p>Why Join Us?</p><ul><li>Lead digital banking innovation in one of Qatar&rsquo;s fastest-growing fintech companies.</li><li>Play a key role in shaping the future of financial services.</li><li>Competitive salary and benefits package.</li><li>Opportunities for career growth and international exposure.</li><li>Collaborative and mission-driven work culture.</li></ul><p>Job Type: Full-time</p><p>Pay: Up to QAR40,000.00 per month</p><p>Work Location: In person</p>

Digital Banking Director

Qatar Airways

<div><div><div><div><div><div><h3 class="jobSectionHeader"><b>General Information
</b></h3></div></div><div><div><div><div>Ref #
</div><div>232250
</div></div><div><div>Location
</div><div>Qatar-Doha
</div></div><div><div>Job family
</div><div>Corporate &amp; Commercial
</div></div><div><div><ul><li>Closing Date: 2026-04-26</li></ul><br>
</div></div></div></div></div><div></div><div><h3 class="jobSectionHeader"><b>Description
</b></h3></div><div></div><div><div><div><div><div><div><div><p><b>About the role</b></p><p>
As the Manager Compliance, you will be responsible to contribute to QRG&rsquo;s overall compliance and governance program. You will:</p><ul><li> Advise on legal matters relating to a wide range of compliance regulations and legislation including those relating to Sanctions, Export Control, Anti Bribery and Corruption, Due Diligence, Consumer Right, Competition, Governance, and Data Protection;</li><li> Draft, review and update policies and procedures on a range of legal and compliance matters; and,</li><li> Understand, interpret and apply compliance law(s) and regulation(s) principles to the QR Group's current and future business strategies.</li></ul><p><b>
Key responsibilities :</b></p><ul><li>
Manage &amp; supervise matters related to Compliance, ensuring Qatar Airways Group is compliant with applicable laws and regulations.</li><li>
Identify legal risks and recommend improvements, and robust remedial plans for identified gaps where necessary.</li><li>
Lead the development and implementation of Compliance training, awareness program, relevant policies, procedures, and guidance.</li><li>
Advise QR Group's management and employees on the applicable compliance and regulatory laws and regulations</li><li>
Conduct compliance risk assessments to identify any gaps and/or mitigation strategies.</li></ul><p></p><p><b><br>
Be part of an extraordinary story</b></p><p>
Your skills. Your imagination. Your ambition. Here, there are no boundaries to your potential and the impact you can make. You&rsquo;ll find infinite opportunities to grow and work on the biggest, most rewarding challenges that will build your skills and experience. You have the chance to be a part of our future, and build the life you want while being part of an international community. Our best is here and still to come. To us, impossible is only a challenge. Join us as we dare to achieve what&rsquo;s never been done before.</p><p>
Together, everything is possible.</p></div></div></div>
</div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Qualification
</b></h3></div></div><div><div><div><div><div><b>About you</b></div><ul><li>
Must hold Bachelor's Degree or Equivalent with Minimum 8 years of compliance and regulatory specific legal, compliance or audit experience</li><li>
Experience in similar position in multi-cultural environment in legal, risk &amp; compliance, including conducting compliance and regulatory monitoring</li><li>
At least 5 years of experience in a large organisation, government regulatory entity or in-house corporate role, in managing compliance and regulatory issues, Compliance Risk Management and third-party risk management such as Due Diligence, Sanctions, Export Control, Governance, Competition and Data Protection.</li><li>
Expertise in international compliance and regulatory laws and practices and an in-depth understanding of the Sanctions, Export Control, Due Diligence</li><li>
At least 5 years of expertise in minimum two core Compliance areas, with strong skills to demonstrate a proactive and adaptable attitude towards learning and developing new skills in other areas.</li><li>
Proven track record of handling complex issues and negotiating with a variety of internal and external stakeholders</li><li>
Excellent Command of English language, in written and spoken</li><li>
Excellent writing, communication, organisational, and problem solving skills</li><li>
Managerial skills - Ability to delegate work, set clear direction and manage workflow. Strong mentoring and coaching skills. Ability to train and develop subordinate's skills. Ability to foster teamwork among team members</li></ul><div></div><div><b><br>
Preferred:</b></div><ul><li> Aviation industry experience</li></ul><p><b>
About Qatar Airways Group</b></p><p>
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We&rsquo;ve grown fast, broken records and set trends that others follow. We don&rsquo;t slow down by the fear of failure. Instead, we dare to achieve what&rsquo;s never been done before. So, whether you&rsquo;re creating a unique experience for our customers or innovating behind the scenes, every person contributes to our proud story. A story of spectacular growth and determination. Now is the time to bring your best ideas and passion to a place where your ambition will know no boundaries, and be part of a truly global community.</p>
</div></div><div><div>https://aa115.taleo.net/careersection/QA_External_CS/jobapply.ftl?lang=en&amp;job=232250</div></div></div></div></div></div></div></div><div></div>

Manager Compliance

Explore 344+ Anti money laundering manager in Doha this April. Find roles across top companies and apply now to boost your career.