Job Description

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