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AML Investigator

3 weeks ago

Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

About QNB, a leading bank in the Middle East and Africa region, we have established ourselves as a comprehensive financial services provider with over 28,000 employees serving up to 20 million customers. Our presence extends to more than 31 countries across three continents, operating through 1,000 locations with an ATM network of 4,300 machines.

Our Compliance department plays a vital role in ensuring that our business practices adhere to the highest standards of integrity, safeguarding us against legal/ regulatory sanctions and associated financial/reputation loss. As an AML Investigator, you will be responsible for managing AML/CFT efforts by monitoring customer daily transactions on a timely basis to avoid any suspicious activities that could lead to fines/penal actions.

Responsibilities

  1. Liaise with various stakeholders, including Qatar Central Bank officials, Qatar Financial Market Authority Officials, and National Anti-Money Laundering Committee (NAMLC) and the Financial Information Unit (FIU), to resolve their queries/respond to issues raised by them relating to the Group's AML/CFT efforts.
  2. Manage the Anti-Money Laundering (AML) activities of the Group, ensuring complete and proper implementation of QCB regulations and guidelines regarding AML/CFT.
  3. Review and investigate suspicious transactions reports (STRs) based on your review/communications received from Branch MLROs and escalate cases that appear to be risky to the Head of Global AML/CFT for his review/action.
  4. Participate in providing responses to the AML/CFT questionnaire received from correspondent banks and counterparties.