Senior MLRO & AML/CFT Compliance Leader; MENA
Job in
Al Wakrah, Al Wakrah, Qatar
Listed on 2026-01-25
Listing for:
Tap Payments
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A financial services company in Qatar seeks an experienced MLRO to ensure compliance with AML/CFT regulations. The ideal candidate should have at least 7 years of experience in payment or financial services, excellent communication skills in English (Arabic preferred), and the ability to monitor regulatory changes. Responsibilities include overseeing compliance programs, developing AML policies, and managing relationships with regulators. This is a full-time position offering a chance to shape the future of payments in MENA.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×