Financial Integrity Specialist

7 days ago


Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

We are seeking a skilled Financial Integrity Specialist to join our team at QNB. In this role, you will ensure that there is adequate AML/CFT system and control in place at Group level to effectively manage Money Laundering and Terrorist Financing Risk.

You will be responsible for:

  • Monitoring customer daily transactions on a timely basis to avoid any suspicious activities that could lead to fines/penal actions.
  • Liaising with various stakeholders to resolve their queries/respond to issues raised by them relating to the Group's AML/CFT efforts.
  • Managing the Anti-Money Laundering (AML) activities of the Group, ensuring complete and proper implementation of QCB regulations and guidelines regarding AML/CFT.

The ideal candidate will possess strong analytical skills, excellent report writing skills, and knowledge of banking systems. Additionally, you should have experience of managing external relationships, with the confidence to approach people at all levels.



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