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AML & CFT Compliance Officer

Vistas Global WLL

Posted on October 21, 2019

1 - 3 years Doha - Qatar

Bachelor of Arts, Other(Other). Any Arabic National

Easy Apply

Openings 02

Job Description

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AML & CFT Compliance Officer is responsible for the business growth and as well as to achieve the AML/CFT Action Plan, s/he is to work in part of AML/CFT covering sanction screening, risk profiling, transaction monitoring and reporting.

Banking / Financial Services / Broking

Finance / Treasury

Desired Candidate Profile

Duties and Responsibilities:-

1. You will responsible for managing the domestic (AML/CFT) activities of the Company with the aim of ensuring complete and proper implementation of QCB regulations and other guidelines.
2. You will ensure that the amendments to the relevant AML/ CFT laws and regulations are communicated in a timely manner to the domestic entities to enable them to comply with the same.
3. Be the administrator of sanction screening, risk profiling and/or suspicious transaction case management.
4. Following-up of issues that require a joint cooperation between all authorities and regulators with regard to AML/CFT.
5. Coordinating all official correspondence and communication between the Central Bank related to Anti-Money Laundering and Combating the Financing of Terrorism.
6. Ensure that all activities of the Company are controlled by Qatar Central Bank in compliance with the legal requirements, regulations and directives issued by Qatar Central Bank and all other relevant entities.
7. Carry out all relevant AML/CFT resolutions and decisions issued by competent bodies.
8. Keep records of all AML/CFT matters.
9. Participate in conducting risk assessment exercise on money laundering and terrorism financing for each business unit and the Company.


Anti-Money Laundering Combating the Financing of Terrorism Compliance Officer Anti Money Laundering Aml Compliance Compliance Management

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Vistas Global WLL

Vistas Global is a diversified group of businesses with interests in technology (Vistas Global WLL, Momenta WLL), human capital, media (Vistas Media ME-FZ LLC), digital, food & beverage (Nushi, Haagen Dazs, Caliburger, Kamats), engineering (Vistas Security, Vistas Engineering) and real estate.

Th e group was founded by Suraj Thampi, an entrepreneur who pioneered the business process outsourcing concept in the Middle East in 1998. Having successfully built and sold three companies previously, Vistas is now his fourth venture in the region. In a short period of time, Vistas has emerged as one of the largest professional service companies in the region clocking over 50m USD in service revenues while group revenues stand at over 70m USD. We employ over 1,300 people across 5 continents, 8 Offices and 5 Time Zones. We currently have operations in Santa Clara, London, Cairo, Doha, Dubai, Kuwait, Pune and Bangalore.
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