Hiring Now :- Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer (Deputy MLRO)

Location: Qatar
Industry: Financial Services / Exchange House
Availability: Immediate joiner (Valid Qatar ID required)

Job Summary

The Deputy Money Laundering Reporting Officer (Deputy MLRO) will support the MLRO in overseeing and maintaining the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. The role ensures full compliance with Qatar Central Bank (QCB) regulations and applicable AML/CFT laws, while supporting effective monitoring, reporting, and risk management activities.

Key Responsibilities

• Assist in reviewing, investigating, and documenting suspicious transactions and preparing STR/SAR submissions.
• Monitor daily transactions and AML system alerts, ensuring timely review and escalation of high-risk cases.
• Support the development, implementation, and maintenance of AML/CFT policies, procedures, and internal controls.
• Coordinate with internal departments to ensure adherence to regulatory requirements and internal guidelines.
• Conduct periodic AML/CFT risk assessments and contribute to enhancements in screening and transaction monitoring systems.
• Assist in preparing internal and regulatory reports, including periodic submissions to Qatar Central Bank.
• Act as a secondary point of contact with QCB, FIU, and other state authorities on AML/CFT matters.
• Ensure prompt and accurate responses to requests for information from regulators and law enforcement authorities.
• Deliver AML/CFT training and awareness programs to employees.
• Act as MLRO during periods of absence, ensuring continuity of reporting and compliance obligations.

Required Experience & Qualifications

• Previous experience in a similar AML/CFT role within a financial institution such as an exchange house, bank, or insurance company.
• Strong practical knowledge of AML/CFT regulatory requirements and operational frameworks.
• Approval from Qatar Central Bank or any GCC Central Bank (preferred).
• Professional certifications such as CAMS, ICA, or equivalent AML/CFT qualifications (preferred).
• Strong analytical, reporting, and communication skills.
• Ability to work under regulatory deadlines and handle confidential information.

How to Apply

Send your CV via WhatsApp: +974 3066 2111

Job Types: Full-time, Permanent

Work Location: In person