Deputy Money laundering Reporting Officer

الدوحة - قطر

الراتب شهرياً: لم يكشف

تاريخ النشر: نُشرت قبل 18 ساعة

عدد الوظائف الشاغرة: 1 عدد الوظائف الشاغرة

سجل للتقديم

ملخص الوظيفة

The Deputy MLRO will assist the MLRO in managing and strengthening the organizations Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. This role involves monitoring transactions ensuring regulatory compliance and supporting the development and implementation of AML/CFT policies and procedures. The Deputy MLRO will also act as a secondary point of contact with regulatory authorities and provide guidance and training to staff.

Key Responsibilities:

Assist in reviewing and investigating suspicious transactions preparing STR/SAR reports as required.
Monitor daily transactions and AML system alerts ensuring timely escalation of high-risk cases.
Support the development implementation and maintenance of AML/CFT policies procedures and internal controls.
Coordinate with various departments to ensure compliance with regulatory requirements and internal guidelines.
Conduct periodic AML/CFT risk assessments and contribute to improvements in screening and monitoring processes.
Assist in preparing internal and regulatory reports including submissions to Qatar Central Bank.
Act as a secondary point of contact between the organization FIU QCB and other state authorities regarding AML/CFT matters.
Ensure prompt response to information requests from FIU QCB and other state authorities.
Provide AML/CFT training and awareness sessions to staff.
Act as MLRO in the absence of the MLRO ensuring continuity of reporting obligations.

Required Qualifications:

Fluency in Arabic to ensure effective communication with customers regulators and internal stakeholders and to review Arabic documents and reports.
Previous experience in a similar role within a financial institution such as an exchange house bank or insurance company with hands-on AML/CFT compliance experience.
Approval from Qatar Central Bank or any GCC central bank is preferred but not mandatory.
Relevant professional or academic certifications in AML/CFT (e.g. CAMS ICA or equivalent) are highly desirable.

Contract: 12 Months

Key Responsibilities:

Assist in reviewing and investigating suspicious transactions preparing STR/SAR reports as required.
Monitor daily transactions and AML system alerts ensuring timely escalation of high-risk cases.
Support the development implementation and maintenance of AML/CFT policies procedures and internal controls.
Coordinate with various departments to ensure compliance with regulatory requirements and internal guidelines.
Conduct periodic AML/CFT risk assessments and contribute to improvements in screening and monitoring processes.
Assist in preparing internal and regulatory reports including submissions to Qatar Central Bank.
Act as a secondary point of contact between the organization FIU QCB and other state authorities regarding AML/CFT matters.
Ensure prompt response to information requests from FIU QCB and other state authorities.
Provide AML/CFT training and awareness sessions to staff.
Act as MLRO in the absence of the MLRO ensuring continuity of reporting obligations.

Required Qualifications:

Fluency in Arabic to ensure effective communication with customers regulators and internal stakeholders and to review Arabic documents and reports.
Previous experience in a similar role within a financial institution such as an exchange house bank or insurance company with hands-on AML/CFT compliance experience.
Approval from Qatar Central Bank or any GCC central bank is preferred but not mandatory.
Relevant professional or academic certifications in AML/CFT (e.g. CAMS ICA or equivalent) are highly desirable.

Contract: 12 Months

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المهارات المطلوبة

الإنجليزية
الاتصالات
استخراج البيانات
صحافة
محامي الشركات

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عن الشركة

Swan Global

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