Sr. Officer AML/CTF & Regulatory Reporting

Employer:	Commercial Bank of Qatar
Job Title:	Sr. Officer AML/CTF & Regulatory Reporting
Location:	Qatar
Job Type:	Unspecified
Category:	Banking
Description:	Monitoring and Compliance Handle full investigatory casework in support of investigations; preparing STR and information for relevant Financial Information Unit, law enforcement organizations Submit a quality STR to regulator in timely manners Ability to conclude risk associate with customer and activity, and recommend appropriate corrective action to mitigate risk Conduct 360 degree Risk Based Investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable laws and regulations. Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
Qualifications:
Education:	Bachelor's degree / higher diploma
Salary:	Unspecified
Contact:	Apply

Collected from: