Dmlro - Deputy Money Laundering Reporting Officer

6 days ago

Doha, Qatar Spendwisor Full time

Are you ready to make an impact? At Spendwisor, we are passionate about innovation, collaboration, and driving positive change in BNPL industry. We believe in fostering a supportive and dynamic environment where your ideas and talents can thrive. Whether you're looking to take your career to the next level or embark on a new journey, we provide exciting opportunities for growth, learning, and making a difference.

The DMLRO will support the MLRO in ensuring the company complies with anti-money laundering (AML) and combating the financing of terrorism (CFT) requirements as stipulated by QCB. This role involves assisting in the development, implementation, and oversight of the company’s AML/CFT policies, procedures, and systems while ensuring adherence to regulatory obligations.

Key Responsibilities:

- Assist the MLRO in implementing QCB regulations, ensuring full compliance with AML/CFT laws and guidelines
- Stay updated on changes to AML/CFT regulations, including FATF recommendations and QCB circulars
- Liaise with regulatory bodies, auditors, and external stakeholders as required
- Support the MLRO in drafting, updating, and maintaining AML/CFT policies and procedures
- Oversee transaction monitoring systems and ensure effective detection, reporting, and escalation of suspicious activities
- Monitor the implementation of internal controls to mitigate money laundering and terrorist financing risks
- Analyze alerts generated by monitoring systems and investigate unusual or suspicious transactions
- Assist in preparing Suspicious Transaction Reports (STRs) for submission to the Qatar Financial Information Unit (QFIU)
- Maintain detailed records of investigations and decisions on escalations
- Assist the MLRO in conducting regular risk assessments of the company’s products, services, and customer base to identify AML/CFT vulnerabilities
- Implement measures to mitigate identified risks, including enhanced due diligence (EDD) for high-risk customers
- Deliver AML/CFT training to staff, ensuring awareness of regulatory requirements and company policies
- Provide guidance on AML/CFT best practices and reporting proceduresAudit and Reporting
- Assist the MLRO in internal and external audits related to AML/CFT compliance
- Help prepare reports and presentations for senior management on AML/CFT performance, risks, and compliance matters

Qualifications and Experience:

- Bachelor’s degree in Law, Business, Finance, or a related field
- Professional certification (e.g., CAMS or ICA) is preferred
- 3-5 years of experience in AML/CFT compliance within a financial institution, preferably in fintech or BNPL. Arabic speaker and previous experience in Qatar is a plus
- Knowledge of QCB regulations, FATF standards, and AML/CFT best practices.

If you're a motivated, forward-thinking individual ready to contribute to something great, we'd love to hear from you

**Job Types**: Full-time, Permanent

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