Deputy Money Laundering Reporting Officer

1 day ago


Doha, Baladīyat ad Dawḩah, Qatar Ooredoo Fintech Full time

Ooredoo Fintech is a leading fintech company committed to innovation and excellence. We are seeking a highly experienced Deputy Money Laundering Reporting Officer to join our team.

Job Description:

The Deputy MLRO will be responsible for ensuring the company's compliance with the most up-to-date financial crime laws, regulations, sanctions, and requirements.

Key Responsibilities:
  1. Develop and implement effective AML policies and procedures.
  2. Conduct risk assessments for customers, products, and business operations.
  3. Measure the effectiveness of financial crime processes, including KYC/CDD/EDD, to assess and manage risk.
  4. Prepare and submit timely and accurate SARs.
Requirements:
  • 8+ years of experience in AML & Compliance within financial institutions and services.
  • Progression in financial crime detection roles, ideally with some experience of team leadership.
  • Bachelor's degree in Finance, Accounting, or similar discipline.


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