Money Laundering Reporting Officer (MLRO)
QCP
Posted 30+ days ago
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Experience
8 - 13 Years
Job Location
Education
Bachelor of Laws (LLB)(Law), Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Responsibilities
- Responsible for the day-to-day operations for compliance with its AML/TFS policies, procedures, systems and controls.
- Recognize and identify risk control points to compliance processes, including AML-TFS risk ratings, KYC onboarding, ongoing screening and maintenance of investor business relationships, and investment monitoring.
- Keeping abreast of regulatory changes, new regulations, and internal policy changes to further identify new key risk areas.
Desired Candidate Profile
Degree in Finance, Law, or Business is preferred.
- Certification or equivalent in Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Anti-Money Laundering Specialists or international Compliance Association (ICA) is preferred.
- Minimum of 8 years of AML experience with exposure to UAE compliance regulatory requirements, i.e. FSRA.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Money Laundering Reporting Officer (MLRO)
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QCP
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury. Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems. We work to build trusted partnerships, putting client success and care at the heart of everything that we do.
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