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Supervision and Technical Analyst

2.00 to 10.00 Years   Doha, Qatar   26 Jul, 2019
Confidential Company
1 Jobs Openings
Job LocationDoha, Qatar
EducationBachelor's degree / higher diploma
SalaryNot Mentioned
IndustryBanking; Financial Services; Security
Functional AreaNot Mentioned

Job Description

A rare opportunity to join a leading semi-government entity in Qatar, specializing in the financial sector. We are a prestigious organization with a reputation for developing careers and offering fantastic work-life balance.

  • Assists in analyzing cases detected by the system
  • Conducts separate analysis for suspicious cases and submits reports to the Senior Analyst / Head of Section supported by the required documents and information
  • Reviews cases and indicators, and ensures appropriate decision making?
  • Extracts reports from the system
  • Supervises the resulted suspicious indicators
  • Tests and reviews the efficiency of the system and the outcomes, suggesting necessary adjustments
  • Conducts detailed analysis for suspicious cases by collecting required information

Keyskills :
Terrorism Data Analysis Anti Money Laundering Money Laundering

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