QNB3035 - Real Time Filtering Team Leader

  • Business Unit
    QNB - Al Ahli
  • Division
    Compliance
  • Country
    Egypt
  • Closing Date
    06-Jun-2025
About QNB

Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.

QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines.

QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications.

Based on the Group’s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine.

QNB Group has an active community support program and sponsors various social, educational and sporting events.

Time Filtering Team Leader

Job Summary:


Responsible for supervising & handling efficiently the real-time transaction sanctions filtering alerts to ensure adherence to bank’s internal sanction policy and protect the Bank from any reputational, operational, financial sanction & regulatory risk.

 

 

Job Specifications:

1-      Supervise & evaluate Compliance SWIFT Filtering Executives by validating their decisions on all alerts have been efficiently reviewed & investigated prior to any decision taken on alert.

2-      Assist Compliance SWIFT Filtering team in defining risky and certain suspicious SWIFT messages.

3-      Ensure adhering to Sanction Guidelines and Policy in all implemented decisions.

4-      Consult and handle high risk/blocked alerts with Real Time Filtering Manager

5-      Validate the feedback received on the pending investigated alerts from the operation team & Network branches to take final decision.

6-      Escalate & recommend any new screening rules and any updates as per screening global standards that might require enhancement on our filtering tools regularly to Real Time Filtering Manager.

7-      Monitor the efficiency of bank’s filtering tool & evaluate & escalates any deficiency & or any problem faced to the Real Time Filtering Manager

8-      Review and research complex transactions that are placed in the pending queue, to identify if more information is required.

9-      Ensure the correct adoption of policies and procedures in order to guarantee that the bank business is conducted in compliance with Local Laws, Internal Rules and Regulations, as well as International Standards.



Education:

Bachelor’s degree in commerce or business administration.

Experience:

 4 years of experience in Banking Swift Transfers/ Trade Finance/ AML/ Sanctions.

Skills:

Knowledge of local and international sanctions

Analytical Skills

High sense of judgments

Ability to manage different tasks and work under pressure.

Fluency in English

Note: you will be required to attach the following:
  1. Resume/CV
  2. Passport-size photograph
Apply for this Vacancy
Back to search page