Job Description
Job description
Job Location: Doha, Qatar
Responsibilities:
• Develop and implement AML/CTF policies, procedures, and controls in accordance with regulatory requirements and industry best practices.
• Conduct regular risk assessments to identify and mitigate potential money laundering risks within the organization.
• Monitor transactions and customer activities for suspicious patterns or behaviours indicative of money laundering or terrorist financing.
• Investigate and escalate suspicious activities to the appropriate authorities, ensuring timely and accurate reporting as required by law.
• Collaborate with internal stakeholders, such as legal and operations teams, to address compliance issues and implement remedial actions.
• Stay updated on changes to AML/CTF laws, regulations as per QCB, and ensure that the company's compliance program reflects these developments.
• Serve as the primary point of contact for regulatory inquiries from QCB and examinations related to AML/CTF compliance.
• Conduct periodic reviews and audits of the company's AML/CTF program to assess its effectiveness and identify areas for improvement.
• Prepare and submit regulatory reports, certifications, and disclosures related to AML/CTF compliance.
• Manage chargeback and dispute resolutions coordinating with the respective parties.
Qualification:
• B.S Degree in the same field or relative, CAMS certifications
Job Type: Full-time
Work Location: Remote
Job Location: Doha, Qatar
Responsibilities:
• Develop and implement AML/CTF policies, procedures, and controls in accordance with regulatory requirements and industry best practices.
• Conduct regular risk assessments to identify and mitigate potential money laundering risks within the organization.
• Monitor transactions and customer activities for suspicious patterns or behaviours indicative of money laundering or terrorist financing.
• Investigate and escalate suspicious activities to the appropriate authorities, ensuring timely and accurate reporting as required by law.
• Collaborate with internal stakeholders, such as legal and operations teams, to address compliance issues and implement remedial actions.
• Stay updated on changes to AML/CTF laws, regulations as per QCB, and ensure that the company's compliance program reflects these developments.
• Serve as the primary point of contact for regulatory inquiries from QCB and examinations related to AML/CTF compliance.
• Conduct periodic reviews and audits of the company's AML/CTF program to assess its effectiveness and identify areas for improvement.
• Prepare and submit regulatory reports, certifications, and disclosures related to AML/CTF compliance.
• Manage chargeback and dispute resolutions coordinating with the respective parties.
Qualification:
• B.S Degree in the same field or relative, CAMS certifications
Job Type: Full-time
Work Location: Remote
💡 Quick Summary
Seeking a career-building opportunity? The Deputy Money Laundering Reporting Officer (MLRO) position is now open for candidates interested in the Work from home Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Work from home Jobs is a plus.
