Money Laundering Reporting Officer

3 weeks ago


Doha, Qatar Candidzone Full time

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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