Anti-Money Laundering Specialist

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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 reports suspicious transactions or activities that may be related to money laundering or other financial crimes.

Context

Ooredoo 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.

Role Accountabilities

AML / CTF Compliance

• 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.

Transaction Monitoring

Regulatory Reporting

Training and Awareness

Advisory Role

Key Performance Indicators (KPIs)

Accuracy and Effectiveness of Alert Validation

Review Timeliness

Alert Resolution and Risk Management

Reduction of Secondary Review Backlog

Process Optimization and Mentoring

Experience

Minimum of 5 years of experience in AML / CFT within the financial services industry preferably in Fintech.

Minimum Entry Qualifications

Personal Profile

AML, CFT : Expert

Structured analytical approach : Expert

Regulatory compliance : Expert

Strategic thinking & ownership : Expert

Detail-oriented & solution focused : Expert

Seniority level

Employment type

Job function

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