AML Analyst
Commercial Bank
- Qatar
- Permanent
- Full-time
- Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.
- Report cases required further investigation to the AML investigator for review.
- Follow-up on pending cases and inquiries with the branches and related business units.
- Follow-up on regulatory inquiries and requests i.e. QCB, FIU.
- Follow-up on the implementation of all KYC, due diligence requirements with all business units.
- Support Management in the entire AML monitoring Process including but not limited to review of AML reports: Black list checking, supporting documents, Data population, Due Diligence requirements, Archiving…etc.
Bayt