Money Laundering Reporting Officer (MLRO)
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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.
Requirements
• 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. 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.Benefits
The Environment We Offer
As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management.
Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term.
We also provide flexible working arrangement as required and a casual and fun environment to boot!
Requirements
- •Minimum of 8 years of AML experience
- •Exposure to UAE compliance regulatory requirements (FSRA)
- •Responsible for day-to-day operations for compliance with AML/TFS policies
- •Recognize and identify risk control points
- •Keeping abreast of regulatory changes and new regulations
Nice to Have
- •Degree in Finance, Law, or Business preferred
- •Certified Anti-Money Laundering Specialist (CAMS) or equivalent preferred
- •Experience with international Compliance Association (ICA) preferred
- •Asia's leading digital asset partner
- •Tightly-knit team, high level of autonomy
- •Recognition and reward based on performance
- •Dedicated to staff development
- •Flexible working arrangement and casual environment
Responsibilities
- •Oversee AML/TFS policies, procedures, systems and controls
- •Manage KYC onboarding, ongoing screening, and maintenance of investor business relationships
- •Monitor investments for compliance
- •Identify new key risk areas
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