About the job
Money Laundering Reporting Officer (VP) - Leading Investment Management Firm
We are currently recruiting on behalf of a prestigious and well-established investment management firm operating in Qatar. With a focus on delivering exceptional financial services, this company are dedicated on maintaining the highest standards of integrity and compliance.
We are currently seeking a highly skilled and experienced Money Laundering Reporting Officer (VP) to join their dynamic team.
- Develop and implement anti-money laundering (AML) policies, procedures, and controls in accordance with local regulations and international best practices.
- Conduct regular risk assessments and due diligence on clients and transactions to identify potential money laundering activities.
- Monitor and investigate suspicious transactions, reporting any findings to the relevant authorities.
- Keep abreast of changes in AML regulations and ensure the firm's compliance with applicable laws.
- Provide training and guidance to employees on AML policies and procedures.
- Act as the primary point of contact for regulatory bodies and ensure timely and accurate reporting as required.
- Bachelor's degree in finance, economics, or a related field.
- Fluent in both Arabic and English.
- Minimum of 5+ years of experience in a similar role within the financial industry.
- Strong knowledge of Qatar's AML regulations and international AML standards.
- Proven ability to develop and implement AML policies and procedures.
- Excellent analytical and investigative skills with a keen eye for detail.