Money Laundering Reporting Officer

7 days ago

Doha, Qatar Ernest Talent Full time

**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 for suspicious patterns or behaviours indicative of money laundering or terrorist financing.
- Investigate and escalate suspicious activities to the appropriate authorities, ensuring timely and accurate reporting as required by law.
- Collaborate with internal stakeholders, such as legal and operations teams, to address compliance issues and implement remedial actions.
- Stay updated on changes to AML/CTF laws, regulations as per QCB, and ensure that the company's compliance program reflects these developments.
- Serve as the primary point of contact for regulatory inquiries from QCB and examinations related to AML/CTF compliance.
- Conduct periodic reviews and audits of the company's AML/CTF program to assess its effectiveness and identify areas for improvement.
- Prepare and submit regulatory reports, certifications, and disclosures related to AML/CTF compliance.
- Manage chargeback and dispute resolutions coordinating with the respective parties.

**Qualification**:

- B.S Degree in the same field or relative, CAMS certifications

  • Money Laundering Reporting Officer-mlro

    1 day 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...

  • Hiring for Money Laundering Reporting Officer

    7 days 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...

  • Money Laundering Reporting Officer

    7 days 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...

  • Anti-Money Laundering Officer

    7 days ago

    Doha, Baladīyat ad Dawḩah, Qatar Madad Financial Technologies Full time 120,000 - 180,000 per year

    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...

  • Anti-money Laundering

    7 days ago

    Doha, Qatar Excellence Training Center Full time

    **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...

  • Aml/cft Compliance and Reporting Officer

    7 days 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

    7 days 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...

  • Assistant Vice President

    2 weeks ago

    Doha, Qatar Qatar National Bank Full time

    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...

  • Compliance Officer

    7 days ago

    Doha, Baladīyat ad Dawḩah, Qatar Sharaka Holdings Full time 40,000 - 80,000 per year

    Key Responsibilities:Monitor compliance with QCB and local insurance regulations.Develop, update, and enforce internal compliance policies and procedures.Prepare and submit regulatory reports and coordinate with authorities.Conduct compliance reviews, risk assessments, and internal audits.Report compliance findings and corrective actions to...

  • Qnb2663 - Assistant Vice President - Aml/ctf

    2 weeks ago

    Doha, Qatar QNB Full time

    QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization) About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group's presence through its subsidiaries and associate companies extends to more than 31...