Hiring for the position of MLRO (Money Laundering Reporting Officer) for one of our esteemed clients based in Qatar in the Fintech industry.
Experience
- Minimum 7+ years of experience in Compliance and AML, with at least 2+ years in an MLRO capacity.
Qualification
- Certified in AML/CFT (e.g., CAMS, ICA, or equivalent).
- Bachelor’s Degree in Finance, Business, or a related field; Master’s degree is a plus.
Responsibilities and Requirements
- Strong understanding of local Qatar Financial Centre (QFC) regulations and international AML/CFT standards (FATF, etc.).
- Proven ability to design and implement AML policies, risk assessments, and transaction monitoring systems.
- Skilled in handling regulatory inspections and reporting (including filing SARS/STRs).
- Excellent communication and stakeholder management skills.