Mlro

**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...

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...

LEVEL OF ROLE SENIOR LAWYER DEPARTMENT OFFICE OF THE GENERAL COUNSEL (OGC) REPORTING LINE THE HEAD OF THE TEAM, GC AND DEPUTY GC LOCATION UK (LONDON) /EUROPE OR MIDDLE EAST THE TEAM The OGC comprises over 50 lawyers and other team members and acts as the internal legal function of the Firm. It oversees regulatory compliance and provides strategic risk...

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,...

**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** -...

**About Us** TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over...

Role SummaryEstablish and lead the venture's Sharia governance, ensuring all products, contracts, marketing, operations, and investments comply with Sharia principles and applicable Qatari regulatory expectations. Provide formal Sharia opinions (fatwas), continuous oversight, and practical guidance to product, legal, risk, compliance, finance, technology,...

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 SummarySupport the build-out and day-to-day running of our Compliance Management System (CMS). You'll help with regulatory submissions, AML/CFT operations, monitoring & testing, complaints handling, vendor/outsourcing oversight administration, and compliance reporting.Key ResponsibilitiesRegulatory admin: Prepare drafts of filings/returns, keep a live...