Money Laundering Reporting Officer (MLRO) – AML / CFT
# Money Laundering Reporting Officer (MLRO) – AML / CFT **Ernest Talent** · Doha · `On-site` 🕒 **Статус:** *Опубликовано: 2 дня назад* · *Источник: Indeed* --- ### About the Role About the Role We are seeking an experienced and independent Money Laundering Reporting Officer (MLRO) to lead and protect our financial crime compliance operations in Qatar. In this executive-level role, you will hold primary accountability for our AML/CFT framework, act as the official liaison to the Qatar Central Bank (QCB) and Financial Intelligence Unit (FIU) , and provide objective risk reporting directly to the Board of Directors. What You Will Do AML/CFT Strategy & Governance: Design, maintain, and execute an effective risk-based AML/CFT framework compliant with QCB regulations and international standards. STR Investigation & Reporting: Autonomously investigate internal alerts, make independent determinations, and file Suspicious Transaction Reports (STRs) directly with the FIU. Regulatory Liaison: Serve as the primary, trusted focal point for the QCB, FIU, and regulatory examiners during audits, inspections, and inquiries. Board & Leadership Advising: Present annual/periodic MLRO reports to the Board, offering transparent assessments of ML/TF risks, control gaps, and emerging typologies. Framework Modernization: Oversee transaction monitoring, CDD/EDD, sanctions screening, and enterprise-wide AML training to foster a strong compliance culture. What We Are Looking ForMust-Haves: Experience: 8+ years in financial crime compliance/AML, with direct experience as an MLRO, Deputy MLRO, or Senior Compliance Manager in a regulated financial institution. Regulatory Expertise: In-depth knowledge of Qatar AML/CFT laws, QCB instructions, and FIU reporting standards . STR Autonomy: Proven track record of independently handling, investigating, and escalating suspicious transaction reports. Education: Bachelor’s degree in Law, Finance, Business Administration, Risk Management, or a related field. Communication: Exceptional English written and verbal communication skills; comfortable presenting to Board members and regulators. Nice-to-Haves: Certifications: CAMS, ICA International Diploma in Governance/AML, CFE, or CFCS. Sector Background: Experience within QCB-regulated retail/corporate banks, fintechs, exchange houses, or payment service providers. Language: Professional Arabic proficiency is a significant advantage. Work Location: In person
Наблюдалась 2026-09-23, впервые 2026-09-21, источник — Indeed.