Transaction Monitoring Investigation Officer
Doha, Doha Municipality, Qatar · Full Time
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- Experience
- 5–8 yrs
- Salary
- —
- Openings
- 1
- Posted
- 6 days ago
- Work mode
- In office
- Education
- Any graduate
- Eligibility
- Candidates holding a university degree in Business, Banking, Finance, Economics, or relevant fields with 5 to 8 years of experience in banking or financial services, especially in compliance or regulatory audit, are encouraged to apply.
- Resume
- Required to apply
Where you'll work
Job description
Role Overview
Doha Bank is actively recruiting a Transaction Monitoring Investigation Officer to enhance its Compliance division. In this capacity, you will assist the Senior TM Investigation Officer in fortifying the bank's Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) framework, ensuring full compliance with regulatory norms and international standards.
Primary Responsibilities
- Perform in-depth investigations and analyses of AML/CFT alerts and flagged suspicious transactions.
- Review customer profiles, perform sanction screenings, and monitor transactional activities diligently.
- Assist in conducting due diligence with correspondent banking and exchange entities.
- Deliver AML/CFT training sessions to internal staff to promote compliance awareness.
- Manage Management Information Systems (MIS) and thorough documentation, ensuring alerts are resolved promptly.
- Work collaboratively with various business units and regulatory agencies to maintain and elevate compliance benchmarks.
Qualifications and Skills
- A university degree in Business, Banking, Finance, Economics, or a related field is required.
- Professional experience ranging between 5 to 8 years within financial services or banking sectors, ideally in Compliance or Regulatory Audit roles.
- Comprehensive understanding of AML/CFT regulations applicable within Qatar as well as internationally.
- Proficiency with Know Your Customer (KYC) practices, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), sanctions compliance, and risk-based assessment approaches.
- Familiarity with Financial Action Task Force (FATF) guidelines and global sanction frameworks.
Additional Information
Joining Doha Bank means becoming part of a team dedicated to integrity, regulatory adherence, and professional excellence. This position offers a valuable opportunity to contribute towards securing the financial ecosystem and to advance your career in AML/CFT compliance.