Current jobs related to Deputy Money Laundering Reporting Officer - Doha - Ernest Talent

  • Deputy Money laundering Reporting Officer

    2 days ago

    Doha, Qatar Swan Global Full time

    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...

  • Deputy Money laundering Reporting Officer

    2 days ago

    Doha, Baladīyat ad Dawḩah, Qatar Swan Global Full time

    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...

  • Money Laundering Reporting Officer-mlro

    4 days ago

    Doha, Qatar Candidzone Full time

    **Money Laundering Reporting Officer (MLRO)** The MLRO is responsible for overseeing and managing the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. The role involves ensuring compliance with relevant laws and regulations, identifying suspicious activities, reporting to regulatory authorities, and providing training...

  • Hiring for Money Laundering Reporting Officer

    1 week ago

    Doha, Qatar Candidzone Full time

    Hiring for Money Laundering Reporting Officer (MLRO) **Qualifications & Skills**: - Bachelor’s degree in Law, Finance, or a related field with a focus on AML Compliance. - Minimum of 5 years of experience in AML/CTF compliance, preferably in the financial services or money exchange sector. - Certification in AML/CTF compliance (e.g., CAMS, ICA, or...

  • Money Laundering Reporting Officer

    1 week ago

    Doha, Qatar Ernest Talent Full time

    **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...

  • Anti-Money Laundering Specialist

    2 days ago

    Doha, Baladīyat ad Dawḩah, Qatar Ooredoo Fintech Full time

    PurposeThe AML Specialist plays a critical role in protecting the mobile money platform and its customers from financial crimes and illegal activities, joining a team headed by an experienced MLRO and deputy MLRO to execute the Anti-Money Laundering compliance program.The AML Specialist is responsible for applying the processes that help us prevent,...

  • Anti-Money Laundering

    2 days ago

    Doha, Baladīyat ad Dawḩah, Qatar Nair Systems LLC Full time

    Nair Systems is currently lookingAnti-Money Laundering - KYC Analyst- Bankingfor our Qatar operations with the following terms & conditions..Qualifications· Bachelor's degree in finance, Business Administration, Accounting, or a related field.· 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred.·...

  • Anti-Money Laundering Analyst

    2 days ago

    Doha, Baladīyat ad Dawḩah, Qatar Nair Systems LLC Full time

    Nair Systems is currently lookingAnti-Money Laundering Analyst - Bankingfor our Qatar operations with the following terms & conditions.Qualifications· Bachelor's degree in finance, Business Administration, Accounting, or a related field.· 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred.·...

  • Money Laundering Reporting Officer

    1 week ago

    Doha, Qatar Candidzone Full time

    Qualifications & Skills: - Bachelor’s degree in Law, Finance, or a related field with a focus on AML Compliance. - Minimum of 5 years of experience in AML/CTF compliance, preferably in the financial services or money exchange sector. - Certification in AML/CTF compliance (e.g., CAMS, ICA, or equivalent) is highly desirable. - Strong knowledge of Qatar’s...

  • Anti-Money Laundering Officer

    1 week ago

    Doha, Baladīyat ad Dawḩah, Qatar Madad Financial Technologies Full time 120,000 - 180,000 per year

    Madad FinTech - Job Description - Anti-Money Laundering OfficerWho are we?Madad is a fintech startup transforming MSME financing in Qatar. Our vision is to unlock the financial potential of Micro, Small and Medium Enterprises (MSMEs). We are starting as a tech-enabled invoice discounting platform, enabling small businesses to access fast, hassle-free...

Deputy Money Laundering Reporting Officer

3 weeks ago

Doha, Qatar Ernest Talent Full time

**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