Senior AML/CFT Compliance Leader (DMLRO)

Tap Payments; Qatar; On-site; QAR 300,000 - 540,000; Full time

Job summary

TapTap Payments is seeking a senior DMLRO to lead AML/CFT compliance within its Compliance Team in Qatar. The role focuses on ensuring adherence to AML/CFT requirements and AFC regulations, developing policies and training, and coordinating with Qatar Central Bank on compliance matters.

The candidate should have extensive experience in audit/monitoring within financial services, strong regulatory knowledge, and the ability to manage cross-functional projects while maintaining high standards of

Qualifications

• Minimum 7 years in audit/monitoring or payments/financial services
• Strong project management, presentation, and report writing skills
• Excellent communication and interpersonal abilities
• In-depth understanding of regulatory frameworks and GCC regulations

Responsibilities

• Act as the DMLRO ensuring AML/CFT compliance per QCB rules
• Ensure FC Module and other regulator requirements are met
• Monitor regulatory changes and communicate impacts to staff
• Develop and maintain AML/CFT policies, controls, and training programs
• Oversee KYC reviews and escalate significant exceptions to management
• Prepare QCB related reports and maintain logs for investigations

Skills

Project management

Report writing

Communication

Analytical skills

Attention to detail

Arabic native

Qatar resident

DMLRO approval

Regulatory knowledge

Financial services

Job description

TapTap Payments is seeking a senior DMLRO to lead AML/CFT compliance within its Compliance Team in Qatar. The role focuses on ensuring adherence to AML/CFT requirements and AFC regulations, developing policies and training, and coordinating with Qatar Central Bank on compliance matters.

The candidate should have extensive experience in audit/monitoring within financial services, strong regulatory knowledge, and the ability to manage cross-functional projects while maintaining high standards of