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Legal & Compliance

AML Officer – Legal

Job details

Location: Doha, Qatar
Salary: Competitive Salary
Job Type: Permanent
Discipline:
Reference: 933167
Posted: 3 months ago

Job description

Charterhouse is working with an international law firm in Doha. The firm have a strong global presence and are going from strength to strength who is looking to hire an AML Officer on a full or part time basis.

 

About the role

Working within a small team, this role will involve supporting the Lawyers on all AML checks and procedures, working within QFC regulations. There will also be an aspect of general compliance work, including KYC. The role could be full or part time, depending on level of experience and candidate preference.

 

About you

The successful candidate should have an AML background with a minimum of 1 year experience, ideally from another law firm. You should have a good understanding of the QFC and general compliance requirements. Candidates based in Qatar would be ideal, but the firm are open to relocation for strong candidates. 

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