Senior Officer AML/CTF & Regulatory Reporting – Commercial Bank of Qatar

Job Summary

• Senior Analyst – AML/ CFT Governance and Regulatory Reporting is functionally responsible for conducting quality AML/CFT reviews and preparing STRs at L3 (with facts, context and ML/TF indicators and accurate information) for onward submission to the Qatar Financial Information Unit (QFIU). The role in question will also be responsible to follow up with business and other departments to obtain supporting documents and relevant information. The incumbent will play a key role in improving the AML/CFT Governance investigative skills, quality of STRs, update STR tracker, perform trend analysis and close monitoring.

Key Accountabilities

AML/CFT Monitoring

Handle end-to-end AML/CFT investigation which include:

• Receiving AML/CFT Alerts or UTRs;
• Reviewing AML/CFT alerts for the risk of ML/TF/PF;
• Providing in depth analysis for suspicious transactions and the links between multiple customers’ behaviours
• Coordinating with business to obtain additional information/documentation;
• Timely closing/resolving cases where there is no ML/TF concern; and
• Preparing/ drafting STRs for those cases where there is ML/TF concern as per the QFIU’s guidelines

Job Details

Preferred Candidate

Suite de l’annonce…