MLRO Officer

Officer

Job Id :100051010

Description

Requirements
*Keeps an eye on financial transactions for suspicious or unusual activity that might indicate money laundering.
*Filing Suspicious Activity Reports (SARs):
If something looks suspicious, the MLRO must report it to the relevant financial intelligence authority (like the Qatar Financial Information Unit – QFIU).
*Compliance Oversight:
Ensures the company complies with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
*Internal Policies & Training:
Develops AML policies and procedures.
Trains staff to recognize and deal with suspicious transactions.
*Liaison with Authorities:
Acts as the main contact point between the company and regulatory bodies such as the Qatar Financial Centre Regulatory Authority (QFCRA).
*Customer Due Diligence (CDD):
Makes sure the company properly vets its clients and partners to prevent dealing with high-risk or criminal entities.
*Verifies the legitimacy of overseas partners.
Ensures that salary transfers, recruitment fees, or visa payments are not being used to launder money.

Basic Details

Location : Doha

Qualification : MCom

Posted :

Job Type : Full-Time

Company : Qatar Jobs

Posted By: Fathima Rifaya

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