Senior MLRO & AML/CFT Compliance Leader; MENA
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.
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Position Requirements
10+ Years
work experience
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