You are responsible for ensuring compliance with anti-money laundering (AML) laws and regulations by monitoring financial transactions, identifying suspicious activities, and reporting them under regulatory standards. This role involves conducting investigations, analyzing customer data, and maintaining up-to-date knowledge of applicable laws and internal policies.
Key Responsibilities:
• Monitor daily financial transactions to identify unusual or suspicious activity and inform MLRO and DMLRO.
• Review and analyze alerts generated by AML systems for potential money laundering or other financial crimes.
• Coordinating with Branches for documents and providing to the AML department.
• Maintain accurate and detailed documentation of investigations and findings.
• Assist in the filing of documents to the appropriate regulatory authorities.
• Work closely with the compliance team to support regulatory audits and examinations.
• Stay updated on AML laws, regulations, and trends (e.g., FATF, OFAC, local regulatory guidelines).
Job Details
| Posted Date: | 2025-04-14 |
| Job Location: | Qatar |
| Job Role: | Finance and Investment |
| Company Industry: | Accounting |
Preferred Candidate
Posted from: 👉👉👉Apply Click HERE.
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