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Financial Crime Regulatory Compliance Specialist

Deputy MLRO - AML​/CFT Compliance Leader

Job in Doha, Qatar
Listing for: Swan Global
Contract position
Listed on 2025-12-13
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 400000 - 600000 QAR Yearly QAR 400000.00 600000.00 YEAR
Job Description & How to Apply Below
A financial institution in Doha seeks a Deputy MLRO to support the AML and CFT framework, ensuring compliance and monitoring transactions. Responsibilities include investigating suspicious activities, training staff on AML policies, and coordinating with regulatory authorities. Ideal candidates will have hands-on AML/CFT experience and fluency in Arabic. This is a 12-month contract, providing a dynamic opportunity in a regulatory environment.
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