الصفحة الرئيسية قطر Senior Officer AML/CTF & Regulatory Reporting
الصفحة الرئيسية قطر Senior Officer AML/CTF & Regulatory Reporting
Senior Officer AML/CTF & Regulatory Reporting
تفاصيل الوظيفة
Job SummarySenior Analyst - AML/ CFT Governance and Regulatory Reporting is functionally responsible for conducting quality AML/CFT reviews and preparing STRs at L3 (with facts, context and ML/TF indicators and accurate information) for onward submission to the Qatar Financial Information Unit (QFIU). The role will also be responsible for following up with business and other departments to obtain supporting documents and relevant information. The incumbent will play a key role in improving the AML/CFT Governance investigative skills, quality of STRs, updating the STR tracker, performing trend analysis, and close monitoring.Key AccountabilitiesAML/CFT MonitoringHandle end-to-end AML/CFT investigation which includes:Receiving AML/CFT Alerts or UTRs;Reviewing AML/CFT alerts for the risk of ML/TF/PF;Providing in-depth analysis for suspicious transactions and the links between multiple customers' behaviors;Coordinating with business to obtain additional information/documentation;Timely closing/resolving cases where there is no ML/TF concern; andPreparing/drafting STRs for those cases where there is ML/TF concern as per the QFIU's guidelines.Other AccountabilitiesContinuous ImprovementContribute to the identification of opportunities for continuous improvement of policies, procedures, processes, systems, and controls.Policies, Systems, Processes & ProceduresFollow all relevant departmental policies, processes, standard operating procedures, and instructions so that work is carried out in line with the set standards, policies, and procedures.Related AssignmentsPerform other related duties or assignments as directed by the line manager or senior management.EducationBachelor degree or equivalent.
#J-18808-Ljbffr Operations & Business Administration
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الشركة المعلنة عن الوظيفة
Confidential
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