Qatar National Bank (QNB) - Doha, Qatar - You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force... Manage the AML/CFT efforts by monitoring customer daily transactions on timely basis to avoid any suspicious transactions that could lead to fines/ penal actions and the consequent loss of reputation Liaise with the following on continuous basis to resolve their queries/ respond to issues raised by them relating to the Group's AML/ CFT efforts: Qatar Central Bank officials. Qatar Financial Market Authority Officials Qatar Financial Center Authorities QNB Shariaa Advisory Board Officials from other government bodies in Qatar like ministries and QE. National Anti-Money Laundering Committee (NAMLC) and the Financial Information Unit (FIU) in Qatar. Managing the Anti-Money Laundering (...
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