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Senior Officer AML/CTF & Regulatory Reporting

قبل 30+ يومًا 2024/12/14
دوام كامل
500 موظف أو أكثر · خدمات الاستشارات التجارية

حمّل تطبيق بيت.كوم

حمّل تطبيق بيت.كوم لإدارة مراسلاتك الفورية مع خبير التوظيف
حمّل التطبيق
أنشئ تنبيهًا وظيفيًا للوظائف المشابهة

الوصف الوظيفي

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


المهارات

Other Accountabilities

Continuous Improvement

  • Contribute to the identification of opportunities for continuous improvement of policies, procedures, processes, systems and controls.

Policies, Systems, Processes & Procedures

  • Follow all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in line with the set standards, policies and procedures.

Related Assignments

  • Perform other related duties or assignments as directed by the line manager or senior management.            

Education

  • Bachelor degree or equivalent

E

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commercial bank of qatar
متابعة الغاء المتابعه

The Commercialbank of Qatar was established in 1975 as the first wholly owned private commercial bank in Qatar. Initially capitalized at QR 10 million it has grown and prospered over the years to become an important regional Bank with capital and reserves of over QR 2.90 billion and a total assets book of QR 19.0 billion as at 30.09.2005. It has been profitable in every year since its foundation and has paid dividends annually. The Bank offers a comprehensive range of Corporate, Retail and Investment services through a network of 23 branches, sales offices/pavilions, 78 ATM's, 26 Deposit Machines, Internet Home Banking and the largest EFTPOS network in the country. The Bank has played an active role in support of Government strategy for the industrial development of Qatar. It has participated in the finance of all major projects to this time. Commercialbank is a progressive and innovative organization dedicated to developing its people to their full potential. To attract and retain talented people with the right skills, we offer a competitive reward package, subject to qualifying conditions, which includes a comprehensive range of benefits to drive excellent performance.

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إدارة