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    • Prepare transaction monitoring summaries, management information (MI) reports, and assist with internal/external audits and regulatory examinations.
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Job Post Details

Executive Transaction Monitoring - job post

Ernest Talent
Doha

Job details

Job type

  • Full-time

Location

Doha

Full job description

Role Overview

We are seeking a detail-oriented Executive – Transaction Monitoring to join our growing Risk & Compliance team. In this role, you will be responsible for safeguarding our payment ecosystem by actively monitoring customer and merchant transactions, conducting thorough financial crime investigations, and ensuring compliance with the Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) framework and Qatar Central Bank (QCB) regulations for Payment Service Providers (PSPs).

Key Responsibilities

  • Transaction Monitoring & Alert Review: Monitor merchant transactions across POS acquiring, online invoices, settlement flows, and payment gateways within established Service Level Agreements (SLAs).
  • Pattern Analysis & Typologies: Analyze transaction behaviors against customer profiles, merchant category codes (MCC), settlement cycles, and known PSP risks (e.g., structuring, rapid fund movement, invoice misuse).
  • Investigations & Escalations: Conduct end-to-end alert investigations, gather internal/external transaction evidence, and document findings with clear risk rationale. Escalate high-risk cases, suspicious activities, and fraud indicators to the MLRO team.
  • Screening & Due Diligence: Perform Adverse Media, Sanctions, and Politically Exposed Persons (PEP) reviews. Review KYC/CDD/EDD records for individuals and corporate merchants to identify profile discrepancies.
  • Reporting & Audit Support: Maintain complete, audit-ready case files in the case management system. Prepare transaction monitoring summaries, management information (MI) reports, and assist with internal/external audits and regulatory examinations.
  • Rule Optimization: Collaborate with Compliance and Technology teams to provide feedback on false positives and assist in tuning transaction monitoring scenarios and rules.

Candidate Qualifications

  • Education: Bachelor’s or Master’s degree in Finance, Law, Business Administration, Commerce, Economics, or a related discipline.
  • Experience: 1–2 years of hands-on experience in AML/CTF, compliance, or transaction monitoring within banking, PSPs, FinTech, exchange houses, or NBFIs.
  • Certifications: Professional AML/CTF certifications such as CAMS (ACAMS) or ICA are highly desirable.
  • Language Skills: Fluent communication in English is required; fluency in reading and writing Arabic is a strong advantage.

Work Location: In person

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