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Money Laundering Reporting Officer (MLRO) at QCP - ApplyBlast

Money Laundering Reporting Officer (MLRO)

QCP

8 months ago

4.1 on Glassdoor

Abu Dhabi, United Arab Emirates

Onsite

Full Time

Executive

0 applicants

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About this role

The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the organization's AML compliance and reporting suspicious activities related to money laundering. The role involves ensuring adherence to regulations and implementing policies to prevent financial crimes.

Skills

Qualifications

Bachelor's Degree

About QCP

qcpgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

51-200 employees

Founded

2017

View Profile

QCP Group is Asia's leading digital asset partner, specializing in providing a variety of tailored derivatives and spot trading solutions. They cater specifically to institutional, professional, and accredited investors, offering structured solutions to meet the unique needs of the digital asset market. With a focus on innovation and a robust understanding of market dynamics, QCP Group is committed to delivering high-quality financial services and trading experiences.