Deputy Money Laundering Reporting Officer-DMLRO(Exchange) – Almana Group

Job Listing No: 9740000

Deputy Money Laundering Reporting Officer-DMLRO(Exchange) – Almana Group

Almana Exchange WLL is authorized by the Qatar Central Bank and Ministry of Finance, Economy & Commerce, state of Qatar, to execute Foreign Exchange transactions, issue foreign currency drafts, effect Speed Remit transfers and to buy and sell currencies.

Job Role:

Manage the compliance of Almana Exchange Operations and its branches to all applicable AML / CTF (Anti Money Laundering / Combating Terrorism Financing) regulatory requirements.

Responsibilities

• Knowledge, about the AML compliance implementation.
• To provide the training and development for all Al Mana Exchange employees on AML/CTF.
• Strong relationship with all the relevant parties to ensure timely and effective update and compliance on all AML/CFT matters.
• Ability to successfully build, develop and manage a team that will meet the business targets and requirements.
• Manage the transaction monitoring and reporting functions and activities to ensure compliance with the Qatar Central Bank Regulations on AML / CTF
• Carry out tasks, activities, projects and initiatives that are relevant to the purpose of the role.
• Ability to build and sustain relationships with potential and existing customers.

Job Details

Posted Date:2019-01-10
Job Location:Doha, Qatar
Job Role:Finance and Investment
Company Industry:Financial Services

Preferred Candidate

Career Level:Mid Career




ADVERTISEMENTS



Similar Jobs For "Deputy Money Laundering Reporting Officer-DMLRO(Exchange) – Almana Group"



Jobs by Indeed job search

مديرة منزل للعمل بقطر

Company: منزل في قطر
Location: Doha
مطلوب مديرة منزل للعمل بقطر مؤهل عالى السن من 30 الى 45 سنة راتب 1800 يشترط الالتزام بالمواعيد والكفاءه في العمل عند التقديم للوظيفه تأكد من تقديم السيرة... To apply for this job vacancy in منزل في قطر you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

مدرسات لمركز تعليمى بقطر

Company: مركز تعليمى بقطر
Location: Doha
مطلوب مدرسات لمركز تعليمى بقطر من الجنسيه التونسيه الجزائريه تخصصات رياضيات كمياء فيزياء احياء مرتب نسبه 40 % من الدخل وبعد 3 شهور المرتب 2000 ريال & نسبه 25... To apply for this job vacancy in مركز تعليمى بقطر you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

ممرضة لحضانة في مدينة خليفة

Company: حضانة في مدينة خليفة
Location: Doha
مطلوب ممرضة لحضانة في مدينة خليفة لديها القدرة على التعامل مع الأطفال بحب و ود الراتب 2000 ريال وفي حال الحصول على بطاقة الترخيص من وزارة الصحة سيزيد الراتب... To apply for this job vacancy in حضانة في مدينة خليفة you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

مدرسات لغة انجليزية ومواد علمية

Company: مدرسه في قطر
Location: Doha
مطلوب مدرسات لغة انجليزية ومواد علمية[رياضيات وفيزياء وكيمياء واحياء]ومدرسات مواد ادبية تخصص لغة عربية وشرعية وذالك للعمل بمركز تعليمى بالدحيل وفقا للشروط... To apply for this job vacancy in مدرسه في قطر you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

Associate / Full Professor in Population Medicine

Company: Qatar University
Location: Doha
1. Teach courses in the area of expertise such as but not limited to Research methodology and Clinical epidemiology and related areas,2. Contribute to various... To apply for this job vacancy in Qatar University you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago






Note: This job listing with titled "Deputy Money Laundering Reporting Officer-DMLRO(Exchange) – Almana Group" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.