AML Officer

Job description / Role

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.

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.

Requirements

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.

About the Company

The Charterhouse brand and business was launched in Dubai and the Middle East in April 2004 by a team of international recruiters and management consultants, after its inception in Sydney, Australia in September 2003. Charterhouse Middle East is now positioned as the leading regional recruiter within its area of disciplines and functional markets.

Charterhouse offers professional and bespoke contingency and retained search services to all sectors of the market. Service quality is guaranteed, thanks to a particular focus on flexibility. Charterhouse was the first international search and selection business to establish Dubai as its base. The growth in the Middle East region has been mirrored by Charterhouse globally, with offices now in Qatar, Hong Kong, Singapore, Melbourne and Sydney.