Job Summary

• Senior Analyst - AML/ CFT Governance and Regulatory Reporting is functionally responsible for conducting quality AML/CFT reviews and preparing STRs at L3 (with facts, context and ML/TF indicators and accurate information) for onward submission to the Qatar Financial Information Unit (QFIU). The role in question will also be responsible to follow up with business and other departments to obtain supporting documents and relevant information. The incumbent will play a key role in improving the AML/CFT Governance investigative skills, quality of STRs, update STR tracker, perform trend analysis and close monitoring.

Key Accountabilities

AML/CFT Monitoring

Handle end-to-end AML/CFT investigation which include:

• Receiving AML/CFT Alerts or UTRs;
• Reviewing AML/CFT alerts for the risk of ML/TF/PF;
• Providing in depth analysis for suspicious transactions and the links between multiple customers’ behaviours
• Coordinating with business to obtain additional information/documentation;
• Timely closing/resolving cases where there is no ML/TF concern; and
• Preparing/ drafting STRs for those cases where there is ML/TF concern as per the QFIU’s guidelines

Skills

Other Accountabilities

Continuous Improvement

• Contribute to the identification of opportunities for continuous improvement of policies, procedures, processes, systems and controls.

Policies, Systems, Processes & Procedures

• Follow all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in line with the set standards, policies and procedures.

Related Assignments

• Perform other related duties or assignments as directed by the line manager or senior management.            

Education

• Bachelor degree or equivalent

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