Detalhes do emprego
Job Summary To 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 basis Key Accountabilities Transaction Analysis: Assist in reviewing and analyzing financial transactions to identify potentially suspicious activities or patterns. Utilize provided tools and guidelines to detect unusual behaviors and anomalies in transactions. Investigations: Conduct initial investigations into alerts and cases related to potential money laundering or terrorist financing. Gather necessary information, documents, and evidence to support analysis. Compliance Support: Assist in monitoring compliance with AML/CFT regulations and internal policies. Collaborate with senior analysts to ensure adherence to relevant laws and guidelines. Data Management: Maintain accurate and organized records of investigations, analysis, and decisions made. Input and update information in AML/CFT databases and systems.
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
Hiring company
Confidential
Similiar Jobs that might interest you
Senior Analyst â
NES Fircroft... along with good benefits. Position: - Senior Analyst - Cyber Security Candidates based in ...
Qatar - Doha 27 dias atrás
SR. DATA ANALYST
QatarEnergy... SR. DATA ANALYST Primary Purpose of Job The Senior Data Analyst is responsible ...
Qatar 27 dias atrás
Sr. IT Planning Analyst
NES Fircroft... is for Sr. IT Planning Analyst Candidates based in UK and ...
Qatar - Doha 27 dias atrás
SOC OT Analyst
QatarEnergy... & COMMUNICATION TECHNOLOGY Title SOC OT ANALYST Primary Purpose of Job Responsible ...
Qatar 27 dias atrás
Senior Systems Analyst â
NES Fircroft... Qatar, the vacancy is for Senior Systems Analyst - Network. Preference will be ...
Qatar - Doha 27 dias atrás
Applications Analyst â
NES Fircroft... , the vacancy is for Applications Analyst - Development Candidates based in UK ...
Qatar - Doha 27 dias atrás
Environment Analyst (Chem & WM)
QatarEnergy... & ENVIRONMENT (MES OPERN) Title ENVIRONMENT ANALYST (CHEM & WM) Primary Purpose of ...
Qatar 27 dias atrás
Senior Analyst â
NES Fircroft... along with good benefits. Position: - Senior Analyst - Enterprise Architecture Candidates based in ...
Qatar - Doha 27 dias atrás
... years should have been a senior discipline Engineer in a major ...
Qatar - Doha 27 dias atrás
Tools and Systems Support Specialist
NES FircroftJob Purpose: As a Systems Enhancement Specialist, you'll be instrumental in providing advanced support to our supply ...
Qatar - Doha 27 dias atrás
Safety Specialist - Policy and Procedures
NES FircroftGreetings from NESF!! NES Fircroft is urgently hiring for a well-known Oil and Gas Operating company Based in Qatar. It ...
Qatar - Doha 27 dias atrás
Applications and Development Manager
NES FircroftGreetings from NES!! NES Fircroft is urgently hiring for a well-known Oil and Gas Operating company Based in Qatar. It ...
Qatar - Doha 27 dias atrás
Project Safety Officer (Onshore & Offshore)
NES FircroftJob Title: Project Safety Officer Qualifications Bachelor Degree in Safety, Engineering/Science/LPE or related ...
Qatar - Doha 27 dias atrás
Digital Systems Specialist
NES FircroftNES is urgently hiring for a well-known Oil & Gas Company Based in Qatar, the vacancy is for Digital Systems ...
Qatar - Doha 27 dias atrás
Sr. Urban Planner
QatarEnergy... 5 years' experience in a senior team-leading multi-project municipal ...
Qatar 27 dias atrás
SR. SYSTEMS ENGINEER (APPLICATION DEVT)
QatarEnergy... & finance managers, system architects, business analysts, project managers and other ICT ...
Qatar 27 dias atrás
BARGE OPERATOR
SpemoceanWe have an upcoming requirement for our client offshore jack-up rig operations in Qatar. Position: BARGE OPERATOR. ...
Qatar 27 dias atrás
SR. TRADING & MARKETING REGULNS OFFICER)
QatarEnergyDepartment LEGAL Title SR. TRADING & MARKETING REGULNS OFFICER) Primary Purpose of Job Provide regulatory support to ...
Qatar 27 dias atrás
SR. TECHNICIAN (RADIATION PROTECTION)
QatarEnergy... VI Operations and assist the Senior Radiation Protection Officer on all ...
Qatar 27 dias atrás
Porque está a reportar esta oferta?
Job has expired Visualização não disponívelEm alternativa, poderá clicar no Link ou Copiar/Colar para o seu Browser.
https://en-qa.whatjobs.com/coopob__cpl___2019_1133347__2204?utm_source=2204&utm_medium=feed&keyword=Transaction-Monitoring-Analyst&location=null