AML

2.8.1 AML

Description of role

Responsible for day-to-day AML / CTF and compliance regulations. Maintain, update, and where appropriate establish AML policies and procedures and assessment techniques for the bank.

Core skills

Knowledge of Qatari and international AML / CTF requirements
Ability to develop and maintain policies and procedures in relation to AML / CTF
Knowledge of CDD and EDD processes, tools and systems
Understanding of sanctions strategies and processes
Ability to develop and implement KYC monitoring tools
Knowledge of designing and implementing a risk based methodology and assessment frameworks
Understanding of suspicious transaction monitoring, STR and processes for investigations
Understanding of PEP’s
Knowledge of FATF recommendations and sanctions regime

Qualification and/ or certification

QFSQF Level 3
Relevant experience
ACAMS or equivalent qualification

Industry knowledge

Knowledge of relevant banking products and services
Knowledge of banking operations and process

Regulatory compliance of role

Knowledge of Islamic banking regulatory framework
Knowledge of Qatari AML / CTF regulations and (FATF) standards

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