Overview
Anti-Money Laundering (AML) Analyst Jobs in Al-Wakrah at Laconic Ayurveda
Laconic Ayurveda is a growing organization committed to ethical business practices, operational integrity, and regulatory compliance. As we continue to expand in Qatar, we are seeking a detail-oriented Anti-Money Laundering (AML) Analyst to join our team in Al Wakrah.
Position Overview
The AML Analyst will play a key role in safeguarding the organization against financial crime by identifying, investigating, and reporting suspicious activities. This position requires strong analytical skills, regulatory knowledge, and a commitment to maintaining the highest standards of compliance.
Key Responsibilities
- Monitor financial transactions to detect suspicious or unusual activity
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews
- Investigate alerts generated by AML monitoring systems
- Prepare and submit Suspicious Activity Reports (SARs) as required
- Ensure compliance with AML laws, regulations, and internal policies
- Maintain accurate AML records and documentation
- Support risk assessments and compliance audits
- Stay updated on AML regulations and financial crime trends
- Collaborate with compliance, risk, and finance teams to strengthen controls
Qualifications
- Bachelor’s degree in Finance, Accounting, Law, Business Administration, or related field
- 2–5 years of experience in AML, compliance, or financial crime prevention
- Strong understanding of AML regulations and compliance frameworks
- Excellent analytical and investigative skills
- Proficiency in MS Office and data analysis tools
- High attention to detail and strong ethical standards
- Ability to handle confidential and sensitive information
- Strong communication and reporting abilities
What We Offer
- Competitive salary package
- Professional growth in compliance and financial crime prevention
- Exposure to regulatory frameworks and international standards
- Supportive and ethical work environment
How to Apply
Interested candidates are invited to submit their CV and a brief cover letter highlighting relevant AML or compliance experience. We look forward to welcoming a dedicated professional to our team in Al Wakrah.
Pay: QAR208,000.00 per year
Work Location: In person
Title: Anti-Money Laundering (AML) Analyst
Company: Laconic Ayurveda
Location: Al-Wakrah
