Job Description

Job Title: Deputy Money Laundering Reporting Officer (DMLRO)

Job Description: As the Deputy Money Laundering Reporting Officer (DMLRO), you will oversee AML controls, transaction monitoring, and central-bank reporting for a FinTech-Payments company in Qatar.

Responsibilities:

• Assist the MLRO in overseeing AML/CFT controls, policies, and procedures.
• Review and investigate transaction monitoring alerts, escalating suspicious activity as required.
• Prepare and file Suspicious Activity Reports (SARs) with the Qatar Central Bank.
• Support regulatory engagement, audits, and compliance training initiatives.

Qualifications Needed:

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

What the Company Offers:

• Competitive tax-free compensation with performance bonuses.
• Opportunity to lead AML oversight for a leading payments company in Qatar.
• Comprehensive health insurance and relocation support.

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

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