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Sr. 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

  • Conduct in-depth analysis of high-risk transactions, identifying unusual patterns or behaviors that might indicate money laundering or terrorist financing.
  • Utilize advanced analytical tools and techniques to detect and investigate potentially suspicious activities.
  • Prepare detailed reports on findings and recommend appropriate actions to mitigate risks.
  • Stay up-to-date with AML/CFT regulations, guidelines, and best practices.
  • Monitor changes in legislation and regulatory requirements and ensure the organizations policies and procedures are updated accordingly.
  • Ensure compliance with relevant anti-money laundering and counter-terrorism financing laws and regulations
  • Participate in risk assessments to identify vulnerabilities and gaps in the organizations AML/CFT framework.
  • Assist in the development of risk assessment methodologies and tools
  • Provide mentorship and guidance to junior analysts in transaction analysis and risk assessment.
  • Deliver training sessions to staff members on AML/CFT policies, procedures, and industry trends
  • Work closely with other departments, including compliance, legal, risk management, and law enforcement agencies, to share insights and coordinate efforts.
  • Collaborate with technology teams to enhance AML/CFT systems and tools.
  • Prepare and present comprehensive reports to management and relevant stakeholders on AML/CFT activities, trends, and risks.
  • Maintain accurate records of investigations, analysis, and decision-making processes.
  • 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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