Compliance Aml Officer

4 weeks ago

Doha, Qatar KARTY Full time

**About Us**:
Be a part of our vibrant FinTech startup in Qatar, dedicated to revolutionizing payment experiences through innovation while ensuring strict adherence to payment service provider regulations.

**Role**:

- Craft and execute a robust Compliance Framework, with a focus on Payment Service Provider regulations, customer fairness, and ethical conduct.
- Lead AML/CFT responsibilities: KYC procedures, Transaction Monitoring, and Fraud Detection.
- Customize compliance efforts to align with Qatar Central Bank's payment service provider regulations.
- Develop and manage a comprehensive Compliance Monitoring Program and Annual Plan.
- Develop a culture of compliance through targeted training and awareness initiatives.
- Collaborate with cross-functional teams, regulators, and stakeholders to drive secure expansion.

**Requirements**:

- 4-6 years of hands-on experience in implementing regulatory frameworks.
- Profound understanding of AML/CFT practices, including Qatar's Payment Service Provider regulations.
- Proven ability to stay informed about evolving regulatory landscapes as an independent contributor.
- Willingness to pursue relevant industry certifications such as CAMS.
- Exceptional skills in stakeholder management and cultivating effective relationships.

**Desired**:

- Fluency in Arabic.
- Familiarity with Qatar Central Bank's payment service provider regulations.

Ability to commute/relocate:

- Doha: Reliably commute or willing to relocate with an employer-provided relocation package (preferred)

Application Question(s):

- Can you demonstrate a strong understanding of AML/CFT practices?
- Share your experience in leading AML/CFT tasks, including KYC
- Salary Expectation?

**Experience**:

- regulatory frameworks in AML/CFT/Compliance: 4 years (required)

License/Certification:

- CAMS Certifications or willing to acquire qualification? (preferred)

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