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Deputy MLRO — AML​/CFT Compliance Leader

Job in Doha, Ad-Dawhah, Qatar
Listing for: Swan Global
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 400000 - 600000 QAR Yearly QAR 400000.00 600000.00 YEAR
Job Description & How to Apply Below
Position: Deputy MLRO — AML/CFT Compliance Leader )
A financial services company in Doha is seeking a Deputy Money Laundering Reporting Officer to support the MLRO in managing the AML/CFT framework. This role involves reviewing suspicious transactions, ensuring compliance with regulatory requirements, and conducting training programs. Candidates must be fluent in Arabic and have relevant experience in financial institutions. The position offers a long-term contract with competitive working hours.
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