Financial Crime Specialist

1 day ago


Doha, Baladīyat ad Dawḩah, Qatar Ooredoo Fintech Full time

Ooredoo Fintech is a forward-thinking fintech company focused on delivering cutting-edge financial solutions. We are looking for a talented Financial Crime Specialist to join our team.

Job Overview:

The Financial Crime team at Ooredoo Fintech keeps the company compliant with AML/CTF and sanctions requirements, combining regulatory knowledge with a strong focus on efficiency, optimization, and the effective use of data and technology.

Key Responsibilities:
  1. Ensure the company stays up to date with the most recent financial crime laws, regulations, and guidelines.
  2. Manage AML related projects, including team training and implementation of updates and regulatory changes.
  3. Work with data, technology, and operations colleagues to acquire or develop effective AML software, tools, and processes.
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.
  • CAMS certification.


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