Remittance Investigations Manager

QNB Group; Doha; On-site; QAR 120,000 - 180,000; Full time

Job summary

QNB Group is seeking an experienced Senior Associate, Investigations to manage outward and inward remittance investigations for its retail and corporate segments. The role focuses on adherence to established AML policies, timely processing, and accurate documentation to mitigate risk while supporting internal branches and customers.

The ideal candidate holds a bachelor’s degree in a related field and has at least six years of experience in a prominent international bank.

Qualifications

• Bachelor degree in Marketing, Banking, Finance, Accounting, Economics, Business Admin or IT
• At least 6 years of relevant experience in a highly rated international bank
• Experience with fund transfer and SWIFT operations, AML controls and regulatory requirements

Responsibilities

• Handle outward/inward remittance investigations ensuring adherence to policies and procedures
• Maintain timely and accurate responses to internal and external queries; meet SLAs
• Ensure compliance with AML rules and regulatory requirements for transfers
• Prepare and maintain documentation for investigations and provide data to auditors and regulators

Skills

Remittance investigations

AML compliance

Customer service

Attention to detail

Education

Bachelor degree in related field

Tools

SWIFT

AML systems

Job description

QNB Group is seeking an experienced Senior Associate, Investigations to manage outward and inward remittance investigations for its retail and corporate segments. The role focuses on adherence to established AML policies, timely processing, and accurate documentation to mitigate risk while supporting internal branches and customers.

The ideal candidate holds a bachelor’s degree in a related field and has at least six years of experience in a prominent international bank.