Anti- Laundering Specialist
Purpose
The AML Specialist plays a critical role in protecting the mobile money platform and its customers from financial crimes and illegal activities, joining a team headed by an experienced MLRO and deputy MLRO to execute the Anti‑Money Laundering compliance program.
The AML Specialist is responsible for applying the processes that help us prevent, identify, investigate, and report suspicious transactions or activities that may be related to money laundering or other financial crimes.
ContextOoredoo Financial Services (OFS) is an established operating company in Qatar under the brand name Ooredoo Money, part of OFTI LLC, a dynamic scale‑up fintech company. With over 12 years in the market, we combine the heritage and stability of a highly successful founding group with the ambition and passion of a talented team. We provide secure and convenient payment tools that empower everyday people, promoting financial inclusivity for all.
Join us for a unique and exciting opportunity to be part of a financial technology revolution, making financial services more accessible, inclusive, and empowering.
- Assist in developing, implementing, and maintaining AML/CTF policies and procedures in line with regulatory requirements.
- Monitor and assess the effectiveness of AML/CTF controls and recommend improvements to management.
- Stay updated with changes in AML/CTF regulations and ensure the organization’s compliance with all relevant laws.
- Oversee and conduct daily monitoring of transactions to identify unusual or suspicious activities.
- Investigate and report suspicious activities to the relevant authorities.
- Maintain detailed records of all investigations and reports filed.
- Prepare and submit regulatory reports to DMLRO in a timely and accurate manner.
- Ensure compliance with all regulatory filing requirements, including Suspicious Transaction Reports (STRs).
- Promote a culture of compliance and ensure all employees are aware of their AML/CTF responsibilities.
- Provide expert advice on AML/CTF matters to MLRO/DMLRO and other departments.
- Support business units in understanding and managing AML/CTF risks.
- Quality and reliability of secondary reviews and decisions confirming analyst recommendations.
- Timely completion of second‑level reviews within set SLAs to ensure overall process efficiency.
- Success in identifying critical risks and mitigating AML‑related threats through advanced investigations.
- Contribution to reducing pending reviews awaiting specialist validation.
- Active contribution to the ongoing optimization of AML/CFT processes and guidance provided to analysts.
Minimum of 5 years of experience in AML/CFT within the financial services industry preferably in Fintech.
Minimum Entry Qualifications- Bachelor’s degree in law, Finance, Business, or related field.
- Professional certifications such as CAMS, CFCS or equivalent are highly desirable.
- Strong knowledge of AML/CTF laws, regulations, and best practices.
- Strong attention to detail and the ability to manage multiple priorities.
- Ability to work independently and as part of a team in a fast‑paced environment.
- Fluency in Arabic and English.
- Basic knowledge in Fraud.
- AML, CFT:
Expert - Structured analytical approach:
Expert - Regulatory compliance:
Expert - Strategic thinking & ownership:
Expert - Exceptional verbal & written skills:
Expert - Detail‑oriented & solution focused:
Expert
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