Money Laundering Reporting Officer
3 weeks ago
Qualifications & Skills:
- Bachelor’s degree in Law, Finance, or a related field with a focus on AML Compliance.
- Minimum of 5 years of experience in AML/CTF compliance, preferably in the financial services or money exchange sector.
- Certification in AML/CTF compliance (e.g., CAMS, ICA, or equivalent) is highly desirable.
- Strong knowledge of Qatar’s AML/CTF regulations and FATF guidelines.
- Ability to identify, assess, and mitigate AML/CTF risks.
- Strong analytical and investigative skills with attention to detail. - Excellent communication and report-writing skills.
- Ability to work independently, manage multiple priorities, and meet deadlines.
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Money Laundering Reporting Officer-mlro
2 weeks ago
Doha, Qatar Candidzone Full time**Money Laundering Reporting Officer (MLRO)** The MLRO is responsible for overseeing and managing the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. The role involves ensuring compliance with relevant laws and regulations, identifying suspicious activities, reporting to regulatory authorities, and providing training...
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Doha, Qatar Spendwisor Full time**Position Overview**: The Chief Risk Officer (CRO) and Money Laundering Reporting Officer (MLRO) is responsible for overseeing the organization's risk management framework and ensuring compliance with anti-money laundering (AML) regulations. This dual role requires strategic oversight of risk management practices while ensuring the organization effectively...
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Money Laundering Reporting Officer
3 weeks ago
Doha, Qatar Candidzone Full timeWe are hiring!!! **Money Laundering Reporting Officer (MLRO)** - Bachelor’s degree in Law, Finance, or a related field with a focus on AML Compliance. - Minimum of 5 years of experience in AML/CTF compliance, preferably in the financial services or money exchange sector. - Certification in AML/CTF compliance (e.g., CAMS, ICA, or equivalent) is highly...
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Hiring for Money Laundering Reporting Officer
3 weeks ago
Doha, Qatar Candidzone Full timeHiring for Money Laundering Reporting Officer (MLRO) **Qualifications & Skills**: - Bachelor’s degree in Law, Finance, or a related field with a focus on AML Compliance. - Minimum of 5 years of experience in AML/CTF compliance, preferably in the financial services or money exchange sector. - Certification in AML/CTF compliance (e.g., CAMS, ICA, or...
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Deputy Money Laundering Reporting Officer
3 weeks ago
Doha, Qatar Ernest Talent Full time**Responsibilities**: - Develop and implement AML/CTF policies, procedures, and controls in accordance with regulatory requirements and industry best practices. - Conduct regular risk assessments to identify and mitigate potential money laundering risks within the organization. - Monitor transactions and customer activities for suspicious patterns or...
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Anti Money Laundering Officer
7 days ago
Doha, Baladīyat ad Dawḩah, Qatar Doha Bank Full timeJob DescriptionThe AML/CFT Officer will play a crucial role in ensuring the bank's compliance with anti-money laundering and countering financing of terrorism regulations. This will involve working closely with other teams to identify and mitigate potential risks.Key Skills and QualificationsTo be successful in this role, you will need:Strong knowledge of...
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Doha, Qatar PER, Private Equity Recruitment Full time-PER, Private Equity Recruitment Doha, Qatar Posted 6 hours ago Permanent Competitive - VP, Money Laundering Reporting Officer, Compliance Team, Global Investment Group, Doha, Qatar**About our client** Our client is a leading investment group with operations across the Middle East, Africa and Europe with headquarters in Doha, Qatar. - Its three business...
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Doha, Qatar Spendwisor Full timeAre you ready to make an impact? At Spendwisor, we are passionate about innovation, collaboration, and driving positive change in BNPL industry. We believe in fostering a supportive and dynamic environment where your ideas and talents can thrive. Whether you're looking to take your career to the next level or embark on a new journey, we provide exciting...
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Risk Management Specialist Anti Money Laundering
13 hours ago
Doha, Baladīyat ad Dawḩah, Qatar Commercial Bank Full timeAnti Money Laundering Specialist Role SummaryJoin our team as an Anti Money Laundering Specialist, and help us maintain a safe and compliant financial environment. Your expertise in identifying and mitigating money laundering risks will support our efforts to prevent financial crimes and ensure customer trust.Key ResponsibilitiesMonitor and analyze financial...
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Senior Anti-Money Laundering Specialist
13 hours ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeAbout UslxbfYeaa, established in 1964, is a pioneering Qatari-owned commercial bank that has evolved into the largest bank in the Middle East and Africa region. With an extensive presence in over 31 countries across three continents, we deliver a comprehensive range of advanced products and services to empower our customers.Our significant growth has led to...
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Doha, Baladīyat ad Dawḩah, Qatar Doha Bank Full timeRole OverviewThis position plays a critical role in ensuring the bank's adherence to Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) regulations. The successful candidate will work closely with senior leaders to manage AML/CFT activities effectively.Key DutiesDevelop and implement policies and procedures to prevent money laundering...
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Anti Money Laundering Compliance Specialist
13 hours ago
Doha, Baladīyat ad Dawḩah, Qatar Commercial Bank Full timeJob DescriptionTo ensure the effective identification and monitoring of suspicious activities/transactions, timely reporting to regulatory authorities must be maintained at Commercial Bank.Key ResponsibilitiesEfficiently identify and monitor suspicious activities/transactions.Ensure timely reports are submitted to regulatory bodies.Essential...
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Money Laundering Reporting Officer
3 weeks ago
Doha, Qatar Candidzone Full timeQualifications & Skills: - Bachelor’s degree in Law, Finance, or a related field with a focus on AML Compliance. - Minimum of 5 years of experience in AML/CTF compliance, preferably in the financial services or money exchange sector. - Certification in AML/CTF compliance (e.g., CAMS, ICA, or equivalent) is highly desirable. - Strong knowledge of AML/CTF...
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Head of Money Laundering Prevention
5 days ago
Doha, Baladīyat ad Dawḩah, Qatar Ooredoo Fintech Full timeRole Accountabilities\As a Deputy MLRO, you will be responsible for:\1. Ensuring the company understands and complies with all relevant AML/CTF and sanctions regulations.\2. Leading and mentoring a team of specialists and analysts to ensure effective implementation of AML/CTF and sanctions policies.\3. Conducting regular risk assessments to identify...
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Anti-Money Laundering Expert
6 days ago
Doha, Baladīyat ad Dawḩah, Qatar VAM Systems Full time**Job Requirements**Minimum Qualifications:Bachelor's degree in IT from an accredited university preferred.Required Skills and Qualifications:At least 5 years of technical and implementation experience of AML Systems.Strong working knowledge of Anti-Money Laundering, Transactions Monitoring, KYC, Sanction Screening, Payment Screening, and Customer Risk...
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Aml/cft Compliance and Reporting Officer
3 weeks ago
Doha, Qatar AL SULAIMAN JEWELLERS Full time**QUALIFICATIONS**: - University graduate - Preferably with a degree in Law - At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company within GCC countries - Knowledge of Qatar Government Laws, AML/CFT laws, regulations, standards. - Must have Anti-Money Laundering Certifications...
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Coo - Deputy Compliance & Anti Money Laundering
3 weeks ago
Doha, Qatar Intesa San Paolo Full timeIntesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...
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AML Regulatory Compliance Officer
13 hours ago
Doha, Baladīyat ad Dawḩah, Qatar Commercial Bank Full timeJob Title: AML Regulatory Compliance OfficerCommercial Bank seeks a qualified AML Regulatory Compliance Officer to join our team. In this role, you will play a critical part in identifying and monitoring suspicious activities/transactions, ensuring timely reporting to regulatory authorities.Key ResponsibilitiesConduct thorough analysis of financial...
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Compliance and Anti-Money Laundering Strategist
13 hours ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeAbout Our TeamWe are a dedicated team committed to ensuring the highest standards of compliance and integrity in our operations.Responsibilities:Lead risk-based investigations to identify potential AML/CTF factors.Manage quality investigations of AML/CFT alerts from start to finish, ensuring timely closure and reporting to AML Governance.Collaborate with the...
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Compliance and Risk Management Professional
13 hours ago
Doha, Baladīyat ad Dawḩah, Qatar Doha Bank Full timeJob DescriptionThe AML & CFT Officer will be responsible for supporting the Senior AML/CFT & Sanctions Officer in managing the bank's Anti Money Laundering (AML), Countering Financing of Terrorism (CFT), and sanctions activities.ResponsibilitiesDevelop and implement strategies to prevent money laundering and terrorist financing.Collaborate with internal...