Supervision and Technical Analyst
منذ 1 يوم
source : tanqeeb

A rare opportunity to join a leading semi-government entity in Qatar, specializing in the financial sector. We are a prestigious organization with a reputation for developing careers and offering fantastic work-life balance.

  • Assists in analyzing cases detected by the system
  • Conducts separate analysis for suspicious cases and submits reports to the Senior Analyst / Head of Section supported by the required documents and information
  • Reviews cases and indicators, and ensures appropriate decision making
  • Extracts reports from the system
  • Supervises the resulted suspicious indicators
  • Tests and reviews the efficiency of the system and the outcomes, suggesting necessary adjustments
  • Conducts detailed analysis for suspicious cases by collecting required information
  • Skills

    Additional Qualifications :

  • Bachelor Degree in Economy, Business Administration, Law or any other relative certificate
  • Training courses in Anti-Money Laundering and Combating Financing Terrorism, or any of the following certificates :
  • Certified Anti Money Laundering Specialist (CAMS) Issued by ACAMS
  • Advanced Financial Crimes Investigations Certification (CAMS-FCI)
  • Advanced AML Audit Certification by ACAMS
  • Certified AML and Fraud Professional (CAFP) Issued by American Bankers Association
  • Certified Fraud Examiner (CFE) has some non-financial fraud scenarios also along with financial scenarios
  • International Certificate in Financial Crime Issued by CIPFA (Chartered Institute of Public Finance and Accounting)
  • Position Skills :

  • Ability to conduct research and studies
  • Ability to collect and evaluate data and information
  • Sound writing skills : writing letters, reports and recommendations
  • Ability to work under pressure and to deadlines
  • Ability to work within a team
  • Attention to detail
  • Communication skills
  • قدِّم طلب ترشيحك
    أضف الى المفضلات
    إزالة من الإشارات المرجعية
    قدِّم طلب ترشيحك
    بريدي الالكتروني
    بالضغط على "واصل" ، أعطي موافقة نيوفو على معالجة بياناتي وإرسال تنبيهات إلي بالبريد الإلكتروني ، على النحو المفصل في سياسة خصوصية لـ نيوفو . يجوز لي سحب موافقتي أو إلغاء الاشتراك في أي وقت.
    استمارة الطلب