Job Description:
The AML Investigator based in Lusail is responsible for conducting in-depth investigations into suspicious transactions and activities that may indicate money laundering or terrorist financing. Working within the compliance department, the investigator collaborates with internal teams and regulatory authorities to gather evidence, analyze data, and produce detailed reports.
Key duties include reviewing transaction records, identifying potential risks, interviewing relevant parties, and preparing documentation for escalation or regulatory submission. The AML Investigator also supports the development of enhanced due diligence procedures and contributes to staff training on AML awareness.
This role demands thorough knowledge of Qatar’s AML regulations, as well as international guidelines. The investigator ensures timely and accurate reporting of suspicious activities, helping to protect the institution’s reputation and comply with legal obligations.
Job Requirement:
Education: Bachelor’s degree in Finance, Criminal Justice, Law, or related field.
Experience: 3+ years in AML investigations, compliance, or financial crime roles.
Skills:
Strong analytical and investigative skills.
Familiarity with AML software and transaction monitoring tools.
Knowledge of local and international AML laws and regulations.
Excellent communication and report writing abilities.
Language: Proficient in English; Arabic is an asset.
Other Requirements:
High ethical standards and discretion.
Ability to work independently and manage sensitive information.
Detail-oriented with strong organizational skills.
Commitment to continuous learning in the AML field.
