AML Analyst (Anti Money Laundering) – Limited Contract
Commercial Bank of Qatar
Doha, Qatar
منذ 3 يوم
source : Khaltura

Description :

JOB PURPOSE / ROLE : To ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at CB.

Monitoring and Compliance

  • Execute the daily AML / CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.
  • Report cases required further investigation to the AML investigator for review.
  • Follow-up on pending cases and inquiries with the branches and related business units.
  • Follow-up on regulatory inquiries and requests i.e. QCB, FIU.
  • Follow-up on the implementation of all KYC, due diligence requirements with all business units.
  • Support Management in the entire AML monitoring Process including but not limited to review of
  • AML reports : Black list checking, supporting documents, Data population, Due Diligence requirements, Archiving etc.
  • Follow-up on AML inquiries raised by other departments or Branches.
  • Actively support during the complex AMLL / CTF investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable laws and regulations.
  • Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
  • Handle EDD related inquiries
  • Maintaining KPI and KRI
  • Meeting SLA’s defined by the department
  • Continuous Improvement

  • Contribute to the identification of opportunities for continuous improvement of systems, processes and practices.
  • Policies, Systems, Processes & Procedures

  • Follow all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner.
  • Related Assignments

  • Perform other related duties or assignments as directed.
  • Qualifications : Education : Bachelor's degree / higher diploma Salary : Unspecified

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