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Banking & Finance Financial Compliance Regulatory Compliance Specialist Corporate Finance

Senior Correspondent Banking & Compliance Lead

Job in Doha, Qatar
Listing for: Doha Bank Group
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Compliance, Regulatory Compliance Specialist, Corporate Finance
Salary/Wage Range or Industry Benchmark: 200000 - 400000 QAR Yearly QAR 200000.00 400000.00 YEAR
Job Description & How to Apply Below
A leading banking institution in Doha is seeking a Senior Correspondent Banking and Control Officer. This role involves overseeing the operations of the Correspondent Banking & Control unit, managing forex account openings, coordinating anti-money laundering reviews, and ensuring accurate assessment of suspicious financial transactions. A strong background in correspondent banking and AML regulations is required for this position. If interested, please follow the provided application link.
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Position Requirements
10+ Years work experience
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