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Assistant Manager - AML/CFT Governance & Customer Due Diligence

20 days ago 2025/08/16
Full time
500 Employees or more · Banking

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Job description

Job Summary

Support in leading the AML Governance team, overseeing key AML/CFT areas such as reviewing and investigating suspicious transactions, monitoring unusual customer activity, preparing and filing suspicious transaction reports, conducting Enhanced Due Diligence for high-risk customers, and submitting regulatory reports to the Qatar Central Bank.

Key Accountabilities

The key accountabilities/ responsibilities of the underlying role include but not limited to:

  • Organise and supervise the activities and work of subordinates (AML Governance team) to ensure that all work within a specific area of the activity is carried out in an efficient manner which is consistent with operating procedures and policy.
  • Develop, maintain and update the Bank’s operating procedures in the area of AML/CFT and direct the implementation of related processes and controls, so that all AML/CFT activities are conducted in compliance with the approved procedures.


Skills

Other Accountabilities

Minimum Qualifications:

  • Bachelor degree or equivalent.
  • CAMS Certification.

 

Minimum Experience:

  • 4-6 years’ relevant experience in Compliance and Anti Money Laundering in bank.

Key Interactions

Competencies

  • Adaptability/Flexibility
  • Communication
  • Integrity/Ethics
  • Interpersonal Skills
  • Leadership
  • Listening Skills
  • Problem Solving/Analysis
  • Results Focus
  • Sense of Urgency
  • Strategic Thinking/Management
  • Team Leadership
  • Teamwork

Skills

  • Ability to interact with internal and external stakeholders
  • Ability to work under pressure
  • Accuracy and attention to detail
  • Arabic speaking preferred
  • Awareness of local cultural and social factors, and labour law provisions
  • Bilingual language skills in English and Arabic
  • Risk Management

Education

  • Bachelor degree or equivalent

 


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Commercial Bank of Qatar logo
Commercial Bank of Qatar
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The Commercialbank of Qatar was established in 1975 as the first wholly owned private commercial bank in Qatar. Initially capitalized at QR 10 million it has grown and prospered over the years to become an important regional Bank with capital and reserves of over QR 2.90 billion and a total assets book of QR 19.0 billion as at 30.09.2005. It has been profitable in every year since its foundation and has paid dividends annually. The Bank offers a comprehensive range of Corporate, Retail and Investment services through a network of 23 branches, sales offices/pavilions, 78 ATM's, 26 Deposit Machines, Internet Home Banking and the largest EFTPOS network in the country. The Bank has played an active role in support of Government strategy for the industrial development of Qatar. It has participated in the finance of all major projects to this time. Commercialbank is a progressive and innovative organization dedicated to developing its people to their full potential. To attract and retain talented people with the right skills, we offer a competitive reward package, subject to qualifying conditions, which includes a comprehensive range of benefits to drive excellent performance.

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