Job Title: Money Laundering Reporting Officer (MLRO)

Location: Doha, Qatar

Experience: 3-6 years

Job Summary:

We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join our management consulting firm in Qatar. The ideal candidate will have a strong background in anti-money laundering (AML) and combating the financing of terrorism (CFT), with experience in a similar role.

Responsibilities:

- Develop and implement effective AML/CFT policies and procedures

- Monitor and report suspicious transactions to the relevant authorities

- Conduct risk assessments and due diligence on clients and transactions

- Collaborate with internal stakeholders to identify and mitigate AML/CFT risks

- Develop and deliver training programs to employees on AML/CFT policies and procedures

- Liaise with regulatory bodies and law enforcement agencies as required

Requirements:

- 3-6 years of experience in an MLRO or similar role

- Strong knowledge of AML/CFT regulations and laws in Qatar

- Experience in a management consulting firm or financial institution

- Excellent analytical, problem-solving, and communication skills

- Ability to work independently and as part of a team

- Bachelor's degree in Law, Finance, or related field

- Professional certifications such as CAMS or CFE preferred

What We Offer:

- Competitive salary and benefits package

- Opportunity to work with a global management consulting firm

- Collaborative and dynamic work environment

- Professional development and growth opportunities