AML/CFT Analyst

Job description / Role

QNB Group, the World's Strongest Bank and the leading bank in the Middle East and North Africa, is seeking an AML/CFT Analyst for the further expansion of the office in Doha
QNB has witnessed rapid domestic and international expansion over the past few years with 2013 Net Profit of US$2.6 billion and a growth rate of 13.7%.
QNB Group operates through its subsidiaries and associate companies in 26 countries providing a comprehensive range of advanced products and services. The total number of staff is almost 13,600 operating from over 590 locations.This critical role is responsible for executing the Group's domestic Anti Money Laundering (AML)/ Counter Financing of Terrorism (CFT) efforts in line with the relevant directives and recommendations issued by the local regulators and applicable international bodies including the Financial Action Task Force (FATF), to prevent the Group from being exposed to the risk of legal/ regulatory sanctions and the associated financial/ reputation loss that the Group may incur/ suffer as a result of failure to comply with the relevant AML/ CFT enactments.

Requirements

You will responsible for managing the domestic (AML/CFT) activities of the Group with the aim of ensuring complete and proper implementation of QCB regulations and other guidelines. You will ensure that the amendments to the relevant AML/ CFT laws and regulations are communicated in a timely manner to the domestic entities to enable them to comply with the same. In addition, you will review specific tasks of the plan approved by the Group Audit & Compliance Committee for the Group's domestic entities by performing periodic review of the AML/ CFT related activities conducted at the entities included within the plan. This will include testing conducted to ensure compliance with the approved KYC policy.The successful candidate will hold a Bachelor degree with professional qualifications such as CAMS/ CCO/CIA. In addition, a minimum of 6 years experience in a major banking institution or regulatory agency with preferably including 3 years in Compliance or Internal Audit, is required.

About the Company

QNB Group is the biggest bank in Qatar, and a leading financial institution in the Middle East and Africa is hiring.

QNB Group’s presence through its subsidiaries and associate companies now extends to more than 30 countries across 3 continents, providing a comprehensive range of products and services. The total number of staff is more than 28,000 operating from over 1200 locations.

QNB will assist you to take charge of your career with rich and varied opportunities to experience different parts of our global business and develop a valuable portfolio of skills and knowledge.