• 2.7.4 AML


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    Description of role

    Responsible to undertake assessments of compliance with AML / CTF regulators.

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    Core technical skills

    • Knowledge of Qatar financial services and AML laws and related laws and regulations
    • Knowledge of Financial Action Task Force (FATF) standards
    • Ability to critically evaluate with scepticism information provided by the knowledge of relevant laws and principles and standards of regulation and supervision
    • Ability to supervise examinations investigations and enforcement actions
    • Ability to provide, interpret, analyse and advice on AML –CTF requirements to all licensees or to the relevant government, police and criminal authority
    • Arrange and administer appropriate training in relation to money laundering to its licensees
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    Qualification and/ or certification

    • QFSQF Level 3
    • ACAMS or equivalent
    • Relevant experience