Job Description

The Money Laundering Reporting Officer is responsible for reporting all financial crime information or doubt on clients to the relevant authorities.

Core Responsibilities . Maintains effective Compliance and Anti-Money Laundering (AML) policies, procedures, process, and controls in compliance with applicable Compliance with AML/CFT/TFS law & regulations, and the organization's AML/CFT standards. . Keeps up to date with AML/CFT/TFS, law & Regulations and understand relevant laws and regulations. . Monitors compliance with laws, regulations, and internal policies. . Ensures that the findings are recorded and followed up with management so that issues can be rectified. . Performs KYC, CDD and EDD checks new, existing client on-going basis as per the organization's requirements and in accordance with the AML/CFT standards. . Performs risk assessments to understand risk level, significance, and scope. . Investigates irregularities and non-compliance issues and generating reports. . Contributes to robust and effective compliance controls within the organisation. . Maintain Compliance Monitoring & Screening Process as well as Compliance & Training session and review/update them on a periodic basis. . Performs the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake holders to escalate suspicions of terrorist financing or money laundering activities and manage AML/CFT risks. . Identifies, assesses, and implements all legal and regulatory developments within the compliance framework. . Collaborates and liaise with the internal departments, regulators authorities and external services providers to resolve compliance issues. . Day-to-day operations for compliance with the relevant policies, procedures, systems, and controls. . Receive internal AML Suspicious Transaction Reports (SAR) from Employees. Taking appropriate action following the receipt of an internal Suspicious Transaction Report (such as circumstances investigation, determination and making (if needed) the external suspicious transaction report) to GoAML. . Submit and respond to regulatory inquiries in a timely manner. . Generate, submit Monthly report /Quarterly MLRO timely report, and prepare them as assigned reports . Report back to the Direct Manager on current risk and compliance performance. . Collaborate with outside professionals, including external auditors. . Conducts inspections of company operations. . Assume other Compliance tasks and responsibilities as directed by the team leader or manager . Ensure and understand the end-to-end process in compliance

REQUIREMENTS: - BS in Accountancy or educational background related in Accounting & Finance - CAMS Certificate Holder - 2 to 3 years work experience as MLRO - Can join immediate and with NOC