Money Laundering Reporting Officer (VP)

Financial services and Fintech

Qatar
Posted on 4 weeks ago

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.



Responsibilities:

  • 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.


Requirements:

  • 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.


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