Money Laundering Reporting Officer-mlro

Hiring 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...

**Money Laundering Reporting Officer (MLRO)** The MLRO is responsible for overseeing and managing the company’s Anti-Money Laundering (AML) and CTF framework. The role involves ensuring compliance with relevant laws and regulations, identifying suspicious activities, reporting to regulatory authorities, and providing training to staff on AML/CTF...

**Job Location**: Doha, Qatar **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...

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...

Role SummaryBuild and lead our end-to-end Compliance Management System (CMS) and serve as the Money Laundering Reporting Officer (MLRO). You'll be the primary liaison with the Qatar Central Bank (QCB), own regulatory obligations, and ensure robust conduct, AML/CFT, data protection, and operational resilience across the venture.Key ResponsibilitiesRegulatory...

Madad FinTech - Job Description - Anti-Money Laundering OfficerWho are we?Madad is a fintech startup transforming MSME financing in Qatar. Our vision is to unlock the financial potential of Micro, Small and Medium Enterprises (MSMEs). We are starting as a tech-enabled invoice discounting platform, enabling small businesses to access fast, hassle-free...

Role Overview:The Compliance Officer / MLRO is responsible for overseeing the company's Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) programs in full compliance with Qatar Central Bank (QCB) regulations. Operating under a digital BNPL model, the MLRO plays a critical role in designing and managing transaction monitoring systems,...

**Urgent Hiring: Part-Time AML Trainer (English & Arabic) - Excellence Training Centre** Excellence Training Centre is urgently seeking a **Part-Time Trainer** to deliver sessions on **Anti-Money Laundering (AML)** in both **English and Arabic**. **Requirements**: - Strong command over **AML regulations and practices**: - Proficiency in both **English...

**Education / Qualification / Experience** - 5+ years in compliance, AML, KYC/KYB, or regulatory affairs within fintech, banking, or financial services. - Bachelor’s degree in law, Finance, Risk Management, or a related field. - CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent compliance certification preferred **Skills** -...

Role Summary You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from being exposed to the...