Money Laundering Reporting Officer (MRLO) NNChain UAB

Employer Active

Posted 57 min ago

Experience

0 - 1 Year

Job Location

Riyadh - Saudi Arabia

Education

MBA/PG Diploma in Business Mgmt(Finance)

Nationality

Lithuanian

Gender

Female

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

  • Receive and review internal Suspicious Activity Reports (SARs) and ensure timely and accurate reporting to relevant authorities, such as the Financial Crimes Enforcement Network (FinCEN).
  • Conduct thorough investigations into potentially suspicious activities, including transaction monitoring, customer due diligence, and enhanced due diligence.
  • Develop, implement, and maintain the firm's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies and procedures, ensuring they align with regulatory requirements.
  • Oversee the development and delivery of AML/CTF training programs for all relevant employees, ensuring a high level of awareness and understanding.

Desired Candidate Profile

  • Possesses a Bachelor's degree in Finance, Accounting, Law, or a related field.
  • Holds relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent.
  • Demonstrates a minimum of 5 years of experience in AML compliance within the financial services industry.
  • Exhibits a strong understanding of AML regulations, including the Bank Secrecy Act (BSA) and related laws.

Employment Type

    Full Time

Company Industry

  • Accounting & Auditing

Department / Functional Area

  • Accounts
  • Taxation
  • Audit
  • Company Secretary

Keywords

  • Transaction Monitoring
  • Regulatory Reporting
  • Compliance Manager
  • AML
  • Risk Assessment
  • AML Compliance Manager
  • Financial Crime Officer
  • Investigations
  • SAR Filing

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com

NNChain UAB

We are a licensed Virtual Asset Service Provider (VASP) Company based in Lithuania, seeking a Money Laundering Reporting Officer (MRLO) to support our compliance operations.