Money Laundering Reporting Officer

**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 (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...

**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...

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...

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...

Nair Systems is currently lookingAnti-Money Laundering - KYC Analyst- Bankingfor our Qatar operations with the following terms & conditions..Qualifications· Bachelor's degree in finance, Business Administration, Accounting, or a related field.· 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred.·...

Nair Systems is currently lookingAnti-Money Laundering Analyst - Bankingfor our Qatar operations with the following terms & conditions.Qualifications· Bachelor's degree in finance, Business Administration, Accounting, or a related field.· 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred.·...

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,...

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...

**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...