Hiring Now

6 days ago

Doha, Qatar Candidzone Full time

**Deputy Money Laundering Reporting Officer (Deputy MLRO)**

**Location**: Qatar
**Industry**: Financial Services / Exchange House
**Availability**: Immediate joiner (Valid Qatar ID required)

**Job Summary**

The Deputy Money Laundering Reporting Officer (Deputy MLRO) will support the MLRO in overseeing and maintaining the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. The role ensures full compliance with Qatar Central Bank (QCB) regulations and applicable AML/CFT laws, while supporting effective monitoring, reporting, and risk management activities.

**Key Responsibilities**
- Assist in reviewing, investigating, and documenting suspicious transactions and preparing STR/SAR submissions.
- Monitor daily transactions and AML system alerts, ensuring timely review and escalation of high-risk cases.
- Support the development, implementation, and maintenance of AML/CFT policies, procedures, and internal controls.
- Coordinate with internal departments to ensure adherence to regulatory requirements and internal guidelines.
- Conduct periodic AML/CFT risk assessments and contribute to enhancements in screening and transaction monitoring systems.
- Assist in preparing internal and regulatory reports, including periodic submissions to Qatar Central Bank.
- Act as a secondary point of contact with QCB, FIU, and other state authorities on AML/CFT matters.
- Ensure prompt and accurate responses to requests for information from regulators and law enforcement authorities.
- Deliver AML/CFT training and awareness programs to employees.
- Act as MLRO during periods of absence, ensuring continuity of reporting and compliance obligations.

**Required Experience & Qualifications**
- **Previous experience in a similar AML/CFT role** within a financial institution such as an exchange house, bank, or insurance company.
- Strong practical knowledge of AML/CFT regulatory requirements and operational frameworks.
- **Approval from Qatar Central Bank or any GCC Central Bank** (preferred).
- **Professional certifications** such as CAMS, ICA, or equivalent AML/CFT qualifications (preferred).
- Strong analytical, reporting, and communication skills.
- Ability to work under regulatory deadlines and handle confidential information.

**How to Apply**

**Send your CV via WhatsApp**:+974 3066 2111**

**Job Types**: Full-time, Permanent

Work Location: In person

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