QNB3425 - Associate, AML CTF Investigation
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Business UnitQNB - Qatar
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DivisionCompliance
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DepartmentRisk Management
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CountryQatar
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Closing Date01-Sep-2026
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.
Summary
The incumbent will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and terrorist financing risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from being exposed to the risk of legal/ regulatory sanctions and the associated financial/ reputation loss that the Group may incur/ suffer as a result of failure to comply with the relevant AML/ CTF regulations.
Experience
Assist in managing the Anti Money Laundering activities of the Group with the aim of ensuring complete and proper implementation of QCB regulations and guidelines regarding AML/ CTF, including pronouncements/ directives issued by the NAMLC and the FIU.
Amend the AML/ CTF policy manual and procedures in line with amendments to existing local laws and regulations and applicable international regulations pertaining to AML/ CTF. Also, ensure that the amendments to the relevant AML/ CTF laws and regulations are communicated in a timely manner to the entities to enable them to comply with the same.
Develop the draft AML/ CTF plan detailing the branches/ units to be covered and the rationale for their selection for review by the Senior Vice President - Global AML CTF
Implement the plan approved by the Group Board Audit & Compliance Committee for the Group’s domestic entities by performing periodic review of the AML/ CTF related activities conducted at the entities included within the plan. This will include testing conducted to ensure compliance with the approved KYC policy.
Identify any deviations from the approved annual plan to the Head of Global, AML/CTF together with reasons for the same
Participate in assessing the AML/CTF review conducted by the business units / branches for the daily and monthly reports with immediate reporting on non-compliance cases.
Review and investigate suspicious transactions reports (STRs) based on his own review/ communications received from the Branch MLROs and escalate cases that appear to be risky to the Senior Vice President Global AML CTF for his review/ action.
Submit draft reports covering the AML/ CTF reviews conducted at each domestic entity to the Senior Vice President - Global AML CTF for his review.
Participate in providing responses to the AML/CTF questionnaire received from correspondent banks and counterparties. - Assist in liaison with the NAMLC, FIU and QCB with respect to AML/ CTF related matters.
Qualifications
Bachelor degree with in Finance or related
Strong analytical skills required to organize and analyze multiple, complex data sets
Excellent report writing skills - Knowledge of the legal and regulatory framework and the regulatory environment
AStrong Microsoft Office skills (e.g., Word, Excel, Outlook). - Problem solving and decision making ability. - Strong knowledge of banking systems
Note: you will be required to attach the following:
- Resume/CV
- Copy of Passport or QID
- Copy of Education Certificate