AML Analyst

• Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.
• Report cases required further investigation to the AML investigator for review.
• Follow-up on pending cases and inquiries with the branches and related business units.
• Follow-up on regulatory inquiries and requests i.e. QCB, FIU.
• Follow-up on the implementation of all KYC, due diligence requirements with all business units.
• Support Management in the entire AML monitoring Process including but not limited to review of AML reports: Black list checking, supporting documents, Data population, Due Diligence requirements, Archiving…etc.

Bayt