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




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