AML & Compliance Manager
Starlink
Qatar,Doha,Doha
منذ 5 يوم
source : drjobs.ae
  • Studies AML / Compliance regulatory standards affecting Cpomapny’s financial operations
  • Through supporting the investigations process, maintains financial operational compliance function ensuring AML policies are always respected.
  • Works on the operations caseload of investigations, performs analysis and follows-up and works case to completion.
  • Investigates breaches in compliance at branches / sales outlets.
  • Investigates any potential internal conflict of interest that might cause a breach in AML / Compliance regulations.
  • Ensures the right KYC is in place for Company's different business lines, in compliance with regulatory standards.
  • Performs Level 1 AML investigations with respect to new customer / transaction alerts received by the AML unit.
  • Prepares AML / Compliance training to be rolled out to other teams in the company to seek alignment on regulatory standards.
  • Prepares MIS and provides critical analysis of portfolio performance and composition, identifying stress points.
  • Monitors customer transactions for unusual activities of behavior to identify high risk triggers and potential points of compromise.
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