Mlro

2 weeks ago

Doha, Baladīyat ad Dawḩah, Qatar MyFatoorah Payment Solution Full time

The MYFatoorah payment Solutions AML/CFT Programme has been implemented throughout all business divisions in accordance with the Bank's AML/CFT Policy and the relevant procedures.

In general, the Senior Officer will be responsible for:

Responsibilities

  • Identify financial, safety or security risks that the client company or organization may face
  • Prepare action plans to decrease risk factors
  • Gather confidential financial information from client such as income, assets and debts
  • Manage company insurance policies
  • Perform risk evaluation, which assesses the way the company previously handled risks
  • Make riskavoiding adjustments to current methods of operation in order to minimize their future risks
  • Prepare a riskmanagement budget
  • Provide training and certification for organization staff so that they can be aware of risks and try to avoid them
- ensuring compliance with MyFatoorah AML/CFT Policy and related SOPs
- conducting a quality review and ensuring the quality of STRs before their submission (facts, context and indicators);
- submitting STRs to QFIU (with accurate information) to the QFIU in a timely manner;
- conducting a quality review of periodic and ad-hoc reporting before their submission to regulators;
- submitting periodic and ad-hoc reporting to regulators in a timely and accurate manner;
- conducting review and analysis of received transaction monitoring cases for potential suspicious activities concerning the risk of ML/TF/PF
- liaising with businesses and other departments to obtain additional supporting documents and information related to analyzed transaction monitoring cases;
- maintaining and updating the STR tracker; analysing and highlighting key trends on an ongoing basis.

Monitoring and Compliance

  • Review of assigned transaction monitoring cases to assess the risk of potential suspicious activity on the account, such as money laundering.
  • Analysis of transactions (_for assigned cases_) in the underlying account(s) for identification of potential suspicious activities concerning the risk of ML/TF/PF.
  • Handle endtoend AML/CFT investigations; preparing STR (_with concrete information_) to be filed with Qatar Financial Information Unit (QFIU) in a timely manner.
  • Respond (timely) to the law enforcement agencies (LEAs) for an additional information related to a reported customer.
  • Handle QCB/FIU/LEAs inquiries concerning a reported customer(s).
  • Identify serious risks (_particularly the ones related to TF & PF_) and escalate Manager
  • AML Governance and MLRO.
  • Update names in the relevant database (communicated/ published by QCB/QFIU/LEAs) for monitoring purposes.
  • Provide appropriate and constructive advice/feedback to other stakeholder (e.g. AML Operations, AML Governance, Fraud Investigation and other SBUs) on the matters concerning suspicious activities.
  • Perform peer review and provide constructive feedback on the matters concerning STRs.
  • Respond to AML/CFT inquiries (raised by other departments or Branches) in a timely manner and in accordance with the agreed SLA.

Qualifications
Bachelor degree or equivalent

Job Type:
Permanent

Ability to commute/relocate:

  • Doha: Reliably commute or planning to relocate before starting work (required)

Ability to commute/relocate:

  • Doha: Reliably commute or planning to relocate before starting work (required)

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