Hiring for Money Laundering Reporting Officer

Money Laundering Reporting Officer

Gender: ANY

Nationality: ANY

Language: ARABIC / CAN CONSIDER NON ARABIC

Full Package depending on qualification/expertise/experience

Experience: Atleast 5 years of same experience

Work Location: OLD AIRPORT

Work timing: 8AM-5PM Working hours from Sat to Thurs and Friday Dayoff

Key Responsibilities of an MLRO:

• Monitoring Transactions:
• Keeps an eye on financial transactions for suspicious or unusual activity that might indicate money laundering.
• Filing Suspicious Activity Reports (SARs):

If something looks suspicious, the MLRO must report it to the relevant financial intelligence authority (like the Qatar Financial Information Unit - QFIU).Ensures the company complies with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Acts as the main contact point between the company and regulatory bodies such as the Qatar Financial Centre Regulatory Authority (QFCRA).Makes sure the company properly vets its clients and partners to prevent dealing with high-risk or criminal entities.7

• Compliance Oversight:
• Internal Policies & Training:
• Develops AML policies and procedures.
• Trains staff to recognize and deal with suspicious transactions.
• Liaison with Authorities:
• Customer Due Diligence (CDD):
• Verifying the legitimacy of overseas partners.
• Ensuring that salary transfers, recruitment fees, or visa payments are not being used to launder money.
• Preventing fake job offers used as fronts for illicit financial flows.

-With Valid Qatar id and able to join immediate

Interested candidates please share the CV to whatsapp Caren +97430662111

or email id c.caren@candidzone.net

Job Types: Full-time, Permanent

Information :

• Company : Candidzone
• Position : Hiring for Money Laundering Reporting Officer
• Location : Doha
• Country : QA