AML/CTF Investigations Associate – Global Compliance

Qatar National Bank; Doha; On-site; QAR 300,000 - 600,000; Full time

Job summary

Qatar National Bank seeks an experienced AML/CTF professional to strengthen the Group's control environment. You will monitor transactions, investigate alerts, and coordinate KPIs, reports, and training across entities.

The role interfaces with NAMLC, FIU and QCB to align with local and FATF standards. You will lead policy updates, oversee risk assessment, and advise on AML/CTF activities while ensuring strict compliance with regulatory requirements.

Qualifications

• Bachelor degree with professional qualifications such as CCO/ CIA/ CPA.
• Strong understanding of Money Laundering Regulations and Joint Money Laundering Steering Group Guidance.
• Strong analytical skills to organize and analyze multiple data sets.
• Excellent report writing skills.
• Knowledge of the legal and regulatory AML/ CTF framework and environment.
• Ability to analyze impact of regulatory changes on compliance risk.
• In-depth knowledge of banking policies and AML/CTF best practices.
• Proficient in MS Office (Word, Excel, Outlook).
• Problem solving and decision making ability.
• Strong knowledge of banking systems.

Responsibilities

• Manage AML/CTF efforts by monitoring daily transactions and identifying suspicious activity.
• Implement KPIs and best practices for AML/CTF investigations.
• Promote efficiency and cost-consciousness within AML/CTF processes.
• Liaise with regulatory authorities and NAMLC/FIU as required.
• Assist in updating AML/CTF policy and procedures per local and international changes.
• Develop AML/CTF plans and coordinate implementation across entities.
• Review and respond to STRs and conduct non-compliance reporting.
• Coordinate training on AML/CTF with Group Human Capital.
• Support system selection and reporting for AML/CTF across the Group.
• Ensure documentation storage and timely communications of AML/ CTF matters.

Skills

AML/CTF controls

Regulatory liaison

Data analysis

KPI development

Investigation & reporting

Policy implementation

Education

Bachelor degree; professional quals (CCO/CIA/CPA)

Understanding of AML/CFT laws & FATF guidance

Strong analytical skills

Excellent report writing

Regulatory framework knowledge

MS Office proficiency

Job description

Qatar National Bank seeks an experienced AML/CTF professional to strengthen the Group's control environment. You will monitor transactions, investigate alerts, and coordinate KPIs, reports, and training across entities.

The role interfaces with NAMLC, FIU and QCB to align with local and FATF standards. You will lead policy updates, oversee risk assessment, and advise on AML/CTF activities while ensuring strict compliance with regulatory requirements.