Compliance Officer / MLRO

Job Summary

We are seeking a Compliance Officer/MLRO to lead and oversee the organization’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework in accordance with Qatar Central Bank (QCB) regulations. The role will ensure adherence to all applicable legal and regulatory requirements and serve as the primary liaison with regulatory authorities.

Key Responsibilities

• Act as the designated Compliance /MLRO in accordance with applicable regulatory requirements.
• Develop, implement, and maintain the organization’s AML/CFT policies, procedures, and controls.
• Oversee customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring frameworks.
• Review, assess, and report suspicious transactions and activities to the relevant authority/FIU in a timely manner.
• Serve as the primary liaison with regulators, auditors, and law enforcement authorities on AML/CFT matters.
• Conduct AML/CFT risk assessments, including enterprise-wide ML/TF risk assessments.
• Ensure ongoing compliance with regulatory updates, guidance, and circulars.
• Oversee AML/CFT training programs and ensure staff awareness across all relevant functions.
• Prepare and submit periodic AML/CFT reports to senior management and the Board.
• Support internal and external audits, regulatory inspections, and supervisory reviews.
• Maintain proper records in line with statutory record-keeping requirements.
• Provide independent advice to senior management on AML/CFT risks and mitigation measures.

Required Qualifications & Experience

• Bachelor’s degree in Law, Finance, Accounting, Business, or a related field

• Minimum 3-5 years of relevant experience in AML/CFT, compliance, or risk management within a regulated financial institution.

• Previous experience as a Compliance Officer within a regulated financial institution is required.

• Proven ability to interact with regulators and handle regulatory submissions.

• Professional certifications (such as CAMS, ICA, CFE, or equivalent )are strongly preferred.

Job Type: Full-time