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AML Analyst

1.00 to 10.00 Years   Qatar   23 Sep, 2024
commercial bank of qatar
1 Jobs Openings
Job LocationQatar
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking
Functional AreaNot Mentioned

Job Description

Job SummaryTo ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at CB.Key Accountabilities

  • Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.
  • 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.
  • Follow-up on the implementation of all KYC, due diligence requirements with all business units.
  • Support Management in the entire AML monitoring Process including but not limited to review of AML reports: Black list checking, supporting documents, Data population, Due Diligence requirements, Archiving?etc.
  • Follow-up on AML inquiries raised by other departments or Branches.
  • Actively support during the complex AMLL/CTF 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.
  • Handle EDD related inquiries

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