Job Description

Job Title: Deputy Money Laundering Reporting Officer (DMLRO)

Job Description: As a Deputy Money Laundering Reporting Officer, you will support the MLRO for a licensed payment gateway’s Qatar entity, managing AML/CFT compliance and regulatory reporting.

Responsibilities:

• Support the MLRO in managing the AML/CFT framework, including policies, procedures, and controls.
• Manage escalations and regulatory reporting in the MLRO’s absence.
• Conduct AML monitoring, investigations, and suspicious activity reporting.
• Collaborate with compliance, risk, and operations teams to enhance controls.

Qualifications Needed:

• 5+ years of AML/CFT compliance experience in payments, fintech, or financial services.
• Strong knowledge of Qatar AML regulations and payment compliance frameworks.
• Professional certifications (CAMS, CGSS) preferred.
• Excellent analytical, investigative, and communication skills; fluent in English and Arabic.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to support AML compliance for a payment gateway’s Qatar entity.
• Comprehensive health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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