Sr. Officer AML/CTF & Regulatory Reporting
Commercial Bank
CB Plaza , Qatar
منذ 6 يوم

Key Accountabilities

Monitoring and Compliance

  • Handle full investigatory casework in support of investigations; preparing STR and information for relevant Financial Information Unit, law enforcement organizations
  • Submit a quality STR to regulator in timely manners
  • Ability to conclude risk associate with customer and activity, and recommend appropriate corrective action to mitigate risk
  • Conduct 360 degree Risk Based 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.
  • Other Accountabilities

    Minimum Qualifications :

  • Bachelor degree or equivalent.
  • CAMS (Preferred)
  • Minimum Experience :

  • 2-4 years’ relevant experience in Compliance and Anti Money Laundering in Bank.
  • Knowledge, & Other skills :

  • Knowledgeable of local AML / CTF & Sanctions laws & regulations.
  • Ability to understand and comprehend financial products and complex AML typologies and patterns.
  • Established business knowledge and comprehension of financial products.
  • Excellent organizational and time management skills.
  • Competencies

    Adaptability / FlexibilityCommunicationCreativity / InnovationDecision Making / JudgmentDependabilityInitiativeIntegrity / EthicsInterpersonal SkillsListening SkillsPersonal OrganizationPlanningProblem Solving / AnalysisProcess PRIME postings manuallyProcess transaction vouchers received from various Departments (internal)ProductivityQualityReceipt and verify the posting and payroll documents receivedResults FocusSelf DevelopmentSense of UrgencyStrategic Thinking / ManagementSummaryTeamworkVision and Values


    Diploma in a related field

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