AML Analyst Anti Money Laundering Limited Contract
Commercial Bank of Qatar
Doha Qatar
منذ 5 يوم
source : HireeJobsGulf

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 Followup on pending cases and inquiries with the branches and related business units Followup on regulatory inquiries and requests i e QCB FIU Followup 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 ofAML reports Black list checking supporting documents Data population Due Diligence requirements Archiving etc Followup 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 teamoriented and collaborative environment to improve the analytical and reporting processes Handle EDD related inquiriesMaintaining KPI and KRIMeeting 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

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