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Officer AML/CTF & Regulatory Reporting

1.00 to 10.00 Years   Qatar   28 Aug, 2023
commercial bank of qatar
1 Jobs Openings
Job LocationQatar
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking
Functional AreaNot Mentioned

Job Description

Job SummaryTo ensure conducting a quality review and produce STR with facts, context and indicators. To submit STR with accurate information to regulator in timely manners. Follow up with business and other departments for supporting documents and further information. Assist team to improve investigative skills and provide STR typology. Update STR tracker and highlight trends ongoing basisKey Accountabilities

  • Assist in reviewing and analyzing financial transactions to identify potentially suspicious activities or patterns.
  • Utilize provided tools and guidelines to detect unusual behaviors and anomalies in transactions.
  • Conduct initial investigations into alerts and cases related to potential money laundering or terrorist financing.
  • Gather necessary information, documents, and evidence to support analysis.
  • Assist in monitoring compliance with AML/CFT regulations and internal policies.
  • Collaborate with senior analysts to ensure adherence to relevant laws and guidelines.
  • Maintain accurate and organized records of investigations, analysis, and decisions made.
  • Input and update information in AML/CFT databases and systems.
  • Prepare basic reports summarizing findings from investigations and analysis.
  • Contribute to regular reports on AML/CFT activities for management and stakeholders. Training and Learning:
  • Participate in training sessions to enhance knowledge of AML/CFT regulations, tools, and techniques.
  • Stay updated on industry trends and developments related to money laundering and terrorism financing. Collaboration:
  • Work closely with senior analysts and other team members to share insights and findings.
  • Collaborate with cross-functional teams, including compliance and legal, to address AML/CFT concerns. Documentation:
  • Assist in maintaining and updating AML/CFT policies, procedures, and documentation.
  • Keep track of changes in regulations and help ensure policy alignment.
  • Identify opportunities to enhance the effectiveness of AML/CFT programs and recommend improvements.
  • Contribute to the development and implementation of enhanced risk mitigation strategies.

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