| Job Location | Qatar |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Accounting |
| Functional Area | Not Mentioned |
You are responsible for ensuring compliance with anti-money laundering (AML) laws and regulations by monitoring financial transactions, identifying suspicious activities, and reporting them under regulatory standards. This role involves conducting investigations, analyzing customer data, and maintaining up-to-date knowledge of applicable laws and internal policies.Key Responsibilities:?Monitor daily financial transactions to identify unusual or suspicious activity and inform MLRO and DMLRO.?Review and analyze alerts generated by AML systems for potential money laundering or other financial crimes.?Coordinating with Branches for documents and providing to the AML department.?Maintain accurate and detailed documentation of investigations and findings.?Assist in the filing of documents to the appropriate regulatory authorities.?Work closely with the compliance team to support regulatory audits and examinations.?Stay updated on AML laws, regulations, and trends (e.g., FATF, OFAC, local regulatory guidelines).
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