Money Laundering Reporting Officer
RESPONSIBILITIES & DUTIES
• Reporting to the Head of Compliance and Company Directors making recommendations for the department by monitoring and assessing the level of AML/CFT compliance risk that the Company faces;
• Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures;
• Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the Company and providing advice on necessary actions to be taken;
• Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law;
• Prepare the Annual Money Laundering Compliance Officer Report;
• Submit the Monthly Prevention Statement to FSC;
• Establishing and implementing the measures as regards to the identification, examination and reporting of suspicious transactions;
• Monitor the Client account opening procedure;
REQUIREMENTS
• University Degree in Legal, Finance or Economics field or similar
• Minimum 1 - 2 years’ experience in a similar role
• Holder of an AML Regulatory Certification
• Experience within a regulated company would be considered an advantage
• Excellent verbal and written communication skills in English • Able to work in a fast paced environment
• Has the ability to multi task and work to strict deadlines
BENEFITS
A very attractive remuneration and benefits package is offered to all successful candidates including medical insurance, in addition to the opportunity to work within an exciting and engaging work environment where you will be given the tools and guidance to reach your full potential.