Global AML/CTF Investigations Specialist

QNB Group; Doha; Sur place; QAR 120 000 - 180 000; Plein temps

Résumé du poste

QNB Group is seeking a senior AML/CTF professional to lead regulatory compliance across the Group. The role focuses on implementing robust controls to manage money laundering and terrorist financing risk and ensuring adherence to QCB instructions and FATF guidance.

You will coordinate with regulators, conduct risk assessments, and drive continuous improvement in AML/CTF processes, policies, and training across domestic entities.

Qualifications

• Bachelor degree with professional qualifications such as CCO/ CIA/ CPA.
• Strong analytical skills to analyze multiple, complex data sets.
• Excellent report writing skills.
• Knowledge of AML/CTF laws, regulations, policies and best practices.
• Ability to analyze regulatory changes and impact on risk.

Responsabilités

• Manage AML/CTF efforts by monitoring daily customer transactions to identify suspicious activity.
• Implement KPI’s and best practices for AML/CTF investigations.
• Liaise with Qatar Central Bank, QFC authorities and NAMLC/FIU on AML/CTF matters.
• Amend AML/CTF policy manual to reflect local and international regulations.
• Develop and review AML/CTF plan and ensure testing of KYC policies.
• Provide input on system selection and reporting to support AML/CTF.
• Ensure compliance with legal/regulatory requirements and conduct training as needed.
• Prepare system manuals and maintain documentation.

Connaissances

Analytical skills

Report writing

Regulatory knowledge

Microsoft Office

Communication skills

Formation

Bachelor degree with professional qualifications such as CCO/ CIA/ CPA

Outils

Banking systems

Description du poste

QNB Group is seeking a senior AML/CTF professional to lead regulatory compliance across the Group. The role focuses on implementing robust controls to manage money laundering and terrorist financing risk and ensuring adherence to QCB instructions and FATF guidance.

You will coordinate with regulators, conduct risk assessments, and drive continuous improvement in AML/CTF processes, policies, and training across domestic entities.