Key Responsibilities:

• Monitor and investigate financial transactions to detect and prevent financial crimes.
• Analyze and report suspicious activities related to anti-money laundering.
• Collaborate with team members to ensure compliance with regulatory requirements.

Requirements:

• Minimum 1-2 years of experience in a bank or financial organization in Qatar.
• Experience in e-crime and anti-money laundering practices.
• Bilingual, with fluency in Arabic (written and spoken).
• Strong understanding of e-crimes and financial fraud prevention.
• Must be an Arab national and available in qatar.