Manager Aml

1 week ago

Doha, Qatar Ooredoo Group of Companies Full time

About Us

Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part of

About the Business Unit

Finance plays a critical role in the day to day operations and more importantly the strategic management and growth of the Ooredoo group, it oversees day to day operations within Qatar, and supports all M&A activities at Group level, undertaking or overseeing all financial due diligence etc. In the process in order to ensure the groups growth plans are managed from a financial perspective and group profit targets are achieved within an acceptable level of risk. This department is responsible for managing risk control aspects of Ooredoo Money operations by Anti-Money Laundering (AML) & compliance functions. Department enforces and investigates breach of established policies and procedures to ensure complete compliance to legal and corporate policies.

About the Role

This role is responsible to manage risk control aspects of financial operations, including Fraud Control, Investigations, Anti-Money Laundering (AML) & compliance functions under strict accordance to regulatory standards. Enforce and investigate breach of established policies and procedures to ensure complete compliance to legal and corporate policies.

If you would like to view the full role profile, please click here

About You
10 years' experience in a similar role.
Experience in Anti-Money Laundry and Compliance functions within a telecommunications company.

  • AML Expert

    2 days ago

    Doha, Baladīyat ad Dawḩah, Qatar Management Solutions International (MSI) Full time

    LocationDoha, QatarExperienceJob TypeOutsourcingJob DescriptionKey Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee...

  • Associate, Aml Ctf Investigation

    2 days ago

    Doha, Qatar Qatar National Bank Full time

    Enter Details The incumbent 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...

  • Senior Associate

    4 days ago

    Doha, Qatar Qatar National Bank Full time

    Job Purpose Summary: The incumbent 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...

  • Aml/cft Compliance and Reporting Officer

    1 week ago

    Doha, Qatar AL SULAIMAN JEWELLERS Full time

    **QUALIFICATIONS**: - University graduate - Preferably with a degree in Law - At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company within GCC countries - Knowledge of Qatar Government Laws, AML/CFT laws, regulations, standards. - Must have Anti-Money Laundering Certifications...

  • Mlro

    1 week ago

    Doha, Qatar Taameer Real Estate Full time

    **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...

  • Money Laundering Reporting Officer-mlro

    4 days ago

    Doha, Qatar Candidzone Full time

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

  • Money Laundering Reporting Officer

    1 week 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...

  • Deputy Money laundering Reporting Officer

    2 days ago

    Doha, Qatar Swan Global Full time

    The Deputy MLRO will assist the MLRO in managing and strengthening the organizations Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. This role involves monitoring transactions, ensuring regulatory compliance, and supporting the development and implementation of AML/CFT policies and procedures. The Deputy MLRO will also act as a...

  • Hiring for Money Laundering Reporting Officer

    1 week ago

    Doha, Qatar Candidzone Full time

    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...

  • Anti-Money Laundering Specialist

    2 days ago

    Doha, Baladīyat ad Dawḩah, Qatar Ooredoo Fintech Full time

    PurposeThe AML Specialist plays a critical role in protecting the mobile money platform and its customers from financial crimes and illegal activities, joining a team headed by an experienced MLRO and deputy MLRO to execute the Anti-Money Laundering compliance program.The AML Specialist is responsible for applying the processes that help us prevent,...