AML Specialist / Auditor Jobs in Qatar

Organization Name: A Reputed Insurance Company

Location: Doha, Qatar

Posted on: 13-03-2025

Submitted Job Applications: 0

Job Description

Job Title: AML Specialist / Auditor

Location: Doha , Qatar
Company Name: A Reputed Insurance Company

Job Description:

A reputed insurance company is seeking an experienced candidate with expertise in Anti-Money Laundering (AML) compliance and/or auditing for immediate hiring.

Responsibilities:

• Ensure compliance with AML regulations and policies.
• Conduct audits and risk assessments to identify financial irregularities.
• Develop and implement internal controls for AML compliance.
• Report suspicious activities to regulatory authorities.
• Collaborate with different departments to strengthen financial compliance.

Requirements:

• Education: AML certification and/or auditing qualification.
• Experience: Proven experience in AML compliance or auditing, preferably in the insurance sector.
• Residency: Applicants must be residents of Qatar.
• Strong analytical and investigative skills.
• Excellent knowledge of financial regulations and reporting standards.