Job Description:
We are hiring a Money Laundering Reporting Officer (MLRO) for one of our clients in Doha, Qatar.
Candidates who have the required qualifications and experience may apply.
Qualification and Experience:
- Minimum 5 years of experience in AML/CTF compliance, preferably in the financial services or money exchange sector.
- Bachelor’s degree in Law, Finance, or a related field with a focus on AML Compliance.
- Prior experience in Qatar’s financial sector (e.g., Qatar Exchange or equivalent) is an advantage.
- Certification in AML/CTF compliance (e.g., CAMS, ICA, or equivalent) is highly desirable.
- Strong knowledge of Qatar’s AML/CTF regulations and FATF guidelines.
- Ability to identify, assess, and mitigate AML/CTF risks.
- Must have valid QID and NOC.