qatar jobs AML Analyst - Commercial Bank of Qatar
jobs description: jobs in Qatar AML Analyst - Commercial Bank of Qatar
Key Accountabilities
- Execute the daily AML/CTF monitoring process, Payment, and Name screening; identify the suspicious transactions and review potential & exact matches.
- 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.
- Contribute to the identification of opportunities for continuous improvement of systems, processes, and practices
Other Accountabilities
Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that work is carried out in a controlled and consistent manner.
Job Details
| Posted Date: | 2022-02-07 |
| Job Location: | Qatar |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Mid Career |
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