Compliance Specialist Jobs in Qatar

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

Position Name: Compliance Officer Education- Bachelor’s degree in relevant field Salary – To be discussed Working hours & days: 10 hrs/ 6 days Job Location: Lusail, Qatar Job Type: Permanent (NOC Required) Experience- · Minimum 5 years of experience in their respective position · Extensive experienc

Regulatory Compliance • Monitor and stay updated on relevant laws, regulations, and industry standards affecting the business. • Ensure compliance with local, regional, and international regulations applicable to the organization. • Develop, review, and implement compliance policies, procedures, and