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Deputy Money Laundering Reporting Officer

2 weeks ago

Remote, India 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 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

Work Location: Remote