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  • 2.7.4 Anti-Money Laundering (AML)


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    Description of role

    Responsible for day-to-day AML / CTF compliance regulations, maintain, update, and where appropriate establish AML policies and procedures and assessment techniques for the insurance company.
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    Core skills

    • Knowledge of designing and implementing a risk assessment frameworks
    • Knowledge of based methodology and Financial Action Task Force (FATF) recommendations and sanctions regimes.
    • Ability to develop and implement KYC monitoring tools.
    • Understanding of suspicious transaction monitoring, suspicious transaction reporting (STR) and processes for investigations
    • Understanding of Political Exposed Persons (PEPs)
    • Ability to develop and maintain policies and procedures in relation to AML / CTF.
    • Knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, tools and systems
    • Understanding of sanctions strategies and processes
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    Qualification and/ or certification

    • QFSQF Level 3
    • ACAMS or equivalent qualification
    • Relevant experience

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    Industry knowledge

    • Knowledge of insurance and products

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    Regulatory compliance of role

    • Knowledge of insurance regulatory framework.
    • Knowledge of Financial Action Task Force (FATF).
    • Knowledge of Qatari and international AML / CTF requirements.

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