14 May, 2022

AML Controller

  • Nair Systems
  • Qatar
Full time Information Technology

Job Description

We are currently looking for  AML Controller for one of its clients which is a leading Organization in Qatar with the following terms and conditions.

Bachelor Degree in Risk, Law, Audit & Business Administration from a reputable university. A background in insurance and risk management or compliance preferably from an insurance company Certification/Training in AML and compliance disciplines
minimum of progressive experience in Anti-Money Laundering and CFT (ideally in insurance company) or bankwith at least 5 years in supervisory level in an insurance or financial services environment.
High level of written and oral communication skills as well as strong IT skills and knowledge of IT Applications


Principals and leading standards of best practice
Use of AML/CFT Tools and techniques
Policies, Procedures and Work Methods Knowledge
Communication and Coordination Skills
Planning, Organizing & Training skills
Business Understanding Skills
Proficient Report Writing and Drafting Skills
Strong Leadership skills
Ability to work in a team and relate with others well
Desired Qualifications

•Bachelor Degree in Law/ Risk/ Audit/ Business Administration/ Accounting from a reputable university.
•Work experience in insurance company or Financial Institution.
•Certification in Anti Money Laundering or Compliance Management.
•Proficient in Arabic and English both oral and written

Skills needed:

•Use of AML/CFT tools and techniques
•Policies, Procedures and Work Methods knowledge
•Communication and Coordination skills
•Planning, Organizing & Training skills
•Proficient Report Writing and Drafting skills in Arabic and English
•Strong Leadership skills
•Communication skills and gravitas to deal with audience of all levels
•Problem solving and able to find practical solutions
•Able to work on own initiative and be a self-starter to lead on various initiatives within AML/CFT space
•Management skills including time management
•Ability to work in a team and relate well with others
Job Summary:

•Actively assist the Head of ERM and AML (HRML) to drive the AML/CFT function in the company
•Ensure that the company’s wider responsibility for preventing money laundering and terrorist financing is addressed centrally.

•In coordination with the HRML, ensure that appropriate policies, procedures, systems and controls are developed, established and maintained across the company to monitor day-to[1]day operations for compliance with AML/CFT law, Regulations, internal policies, to prevent money laundering and terrorist financing.

Terms and conditions
Joining time frame: 2 weeks (maximum 1 month)
The selected candidates shall be a direct employee of one of the leading Organizations in Qatar.
Should you be interested in this opportunity, please send your latest resume in MS Word format at the earliest at nishanthini.suda@vinirma.com


All Nationalities

Years of Experience


Required Languages


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