Senior Remittance Investigations Manager

Employment; Doha; On-site; QAR 180,000 - 280,000; Full time

Job summary

QNB Group invites applications for a Senior Associate, Investigations to ensure timely handling of outward and inward remittance investigations across our retail and corporate client base, following approved policies and procedures.

You will balance suspense accounts, monitor SLA performance, support internal branches and auditors, and maintain case documentation while collaborating with Compliance and Risk to prevent transfers to suspect entities.

Qualifications

• Bachelor degree in Marketing, Banking, Finance, Accounting, Economics, Business Administration or IT.
• At least 6 years of relevant experience, preferably in a highly rated international bank.

Responsibilities

• Perform daily balancing of suspense/transit accounts for outward/inward remittance; notify Supervisor Remittance of long outstanding transactions.
• Provide remittance processing services to internal branches to assist external customers and maintain SLAs.
• Adhere to AML rules/regulations and approved policies for outward/inward remittances and regulatory requirements.
• Document investigations with proper approvals and maintain case files per policy and regulatory standards.
• Support international branches and subsidiaries and provide timely data to auditors, Compliance and Risk.

Skills

Remittance investigations

AML/compliance

SLA management

Customer support

Data reporting

Education

Bachelor degree in Marketing, Banking, Finance, Accounting, Economics, Business Administration or IT

Tools

SWIFT

Reconciliation software

Job description

QNB Group invites applications for a Senior Associate, Investigations to ensure timely handling of outward and inward remittance investigations across our retail and corporate client base, following approved policies and procedures.

You will balance suspense accounts, monitor SLA performance, support internal branches and auditors, and maintain case documentation while collaborating with Compliance and Risk to prevent transfers to suspect entities.