Deputy Money laundering Reporting Officer

4 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 secondary point of contact with regulatory authorities and provide guidance and training to staff. Key Responsibilities: Assist in reviewing and investigating suspicious transactions, preparing STR/SAR reports as required. Monitor daily transactions and AML system alerts, ensuring timely escalation of high-risk cases. Support the development, implementation, and maintenance of AML/CFT policies, procedures, and internal controls. Coordinate with various departments to ensure compliance with regulatory requirements and internal guidelines. Conduct periodic AML/CFT risk assessments and contribute to improvements in screening and monitoring processes. Assist in preparing internal and regulatory reports, including submissions to Qatar Central Bank. Act as a secondary point of contact between the organization, FIU, QCB, and other state authorities regarding AML/CFT matters. Ensure prompt response to information requests from FIU, QCB, and other state authorities. Provide AML/CFT training and awareness sessions to staff. Act as MLRO in the absence of the MLRO, ensuring continuity of reporting obligations. Required Qualifications: Fluency in Arabic to ensure effective communication with customers, regulators, and internal stakeholders, and to review Arabic documents and reports. Previous experience in a similar role within a financial institution, such as an exchange house, bank, or insurance company, with hands-on AML/CFT compliance experience. Approval from Qatar Central Bank or any GCC central bank is preferred, but not mandatory. Relevant professional or academic certifications in AML/CFT (e.g., CAMS, ICA, or equivalent) are highly desirable. Contract: 12 Months

  • Deputy MLRO Deputy Money Laundering Reporting Officer

    54 minutes ago

    Doha, Baladīyat ad Dawḩah, Qatar Swan Global WLL Full time

    Deputy Money Laundering Reporting OfficerDuration: Long TermWorking Hours & Days 9 hours + 1- hour LB,6 days a weekRequired QualificationsFluency in Arabic (Essential):Required to ensure effective communication with customers, regulators, and internal stakeholders, as well as to review Arabic documents and reports.Relevant Experience in a Financial...

  • Deputy Money laundering Reporting Officer

    4 days ago

    Doha, Baladīyat ad Dawḩah, 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...

  • Money Laundering Reporting Officer-mlro

    6 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...

  • Chief Risk Officer and Money Laundering Reporting

    8 hours ago

    Doha, Qatar Spendwisor Full time

    **Position Overview**: The Chief Risk Officer (CRO) and Money Laundering Reporting Officer (MLRO) is responsible for overseeing the organization's risk management framework and ensuring compliance with anti-money laundering (AML) regulations. This dual role requires strategic oversight of risk management practices while ensuring the organization effectively...

  • Hiring for Money Laundering Reporting Officer

    2 weeks 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

    2 weeks 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...

  • Anti-Money Laundering Specialist

    4 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,...

  • Anti-Money Laundering

    4 days ago

    Doha, Baladīyat ad Dawḩah, Qatar Nair Systems LLC Full time

    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.·...

  • Anti-Money Laundering Analyst

    4 days ago

    Doha, Baladīyat ad Dawḩah, Qatar Nair Systems LLC Full time

    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.·...

  • Money Laundering Reporting Officer

    2 weeks 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...