Deputy MLRO & AML Compliance Lead

Ahlibank Qatar; Doha; On-site; QAR 240,000 - 360,000; Full time

Job summary

Ahlibank Qatar is seeking a Compliance Services professional to implement AML/CFT monitoring and ensure regulatory alignment across the company. The role involves updating policies, evaluating controls, and staying abreast of changes affecting compliance obligations.

You will work closely with the MLRO, act as a central contact with FIU and regulators, and help embed a risk-based approach to money laundering across business lines.

Qualifications

• Master’s degree in Law, Economics or Political Science.
• 2–4 years’ compliance experience.
• Specialist areas include Market Abuse, AML/CFT and regulatory risk analysis.

Responsibilities

• Support AML/CFT monitoring strategy to ensure regulatory compliance.
• Maintain up-to-date policies reflecting regulatory requirements.
• Assess internal controls and suggest improvements.
• Track regulatory changes and implement necessary updates.
• Coordinate with MLRO on compliance issues and regulatory matters.
• Act as liaison between licensed party, FIU, regulator and state authorities on AML/CFT.
• Support money laundering risk focus across business areas.
• Contribute to an effective AML/CFT culture and risk-based assessments.

Skills

AML regulatory knowledge

Stakeholder engagement

Regulatory knowledge upkeep

Interpersonal communication

Education

Master’s degree in Law, Economics or Political Science

University degree caliber

Job description

Ahlibank Qatar is seeking a Compliance Services professional to implement AML/CFT monitoring and ensure regulatory alignment across the company. The role involves updating policies, evaluating controls, and staying abreast of changes affecting compliance obligations.

You will work closely with the MLRO, act as a central contact with FIU and regulators, and help embed a risk-based approach to money laundering across business lines.