Anti Laundering Specialist; Qatarization

About Commercial Bank Of Qatar:
Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and investment services.

We believe in empowering our employees, providing them with opportunities for growth and professional development. By joining us, you’ll be part of a workplace culture that fosters innovation, supports work‑life balance, and encourages you to reach your full potential. Join us in shaping the future of banking!

Join our Compliance team as an AML Specialist, reporting to the Team Leader – AML/CTF Monitoring. You’ll play a pivotal role in safeguarding the bank by executing daily AML/CTF monitoring processes (payment and name‑screening), identifying and escalating suspicious activity, and collaborating closely with internal stakeholders and regulators (QCB, FIU) to ensure timely reporting and follow‑up. You’ll also support enhanced due diligence (EDD) reviews, maintain KPIs and SLAs, and contribute to continuous process improvements.

• Execute the daily AML/CTF monitoring process, payment and name screening, identify suspicious transactions and review potential and exact matches.
• Report cases requiring further investigation to the AML investigator for review.
• Follow up on pending cases and inquiries with the branches and related business units.
• Follow up on regulatory inquiries and requests (e.g., QCB, FIU).
• Follow up on the implementation of all KYC and due diligence requirements with all business units.
• Support management in the entire AML monitoring process, including review of AML reports: blacklist checking, supporting documents, data population, due diligence requirements, archiving, etc.
• Follow up on AML inquiries raised by other departments or branches.
• Actively support complex AML/CTF investigations, coordinating with team members and other departments to determine the proper course of action for potentially suspicious activity as required by applicable laws and regulations.
• Work and contribute in a team‑oriented and collaborative environment to improve analytical and reporting processes.
• Handle EDD related inquiries.
• Maintain KPI and KRI.
• Meet SLAs defined by the department.

• Contribute to the identification of opportunities for continuous improvement of systems, processes and practices, including policies and procedures.
• Follow all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner.

In addition to core responsibilities, you will support ongoing audit and regulatory examinations and assist in training and awareness initiatives across the organization.

• Bachelor degree or equivalent.
• CAMS (Preferred).

• 0 - 4 years’ relevant experience in Compliance and Anti Money Laundering in a banking environment.

• Ability to interact with internal and external stakeholders.
• Ability to work under pressure.
• Accuracy and attention to detail.
• Arabic speaking preferred.
• Awareness of local cultural and social factors, and labour law provisions.
• Bilingual language skills in English and Arabic.
• Risk Management.

• Best Digital Bank in the Middle East 2024 by World Finance and Best Mobile Banking App in the Middle East 2024 by Global Finance.
• An innovation‑driven, digital‑first environment where employees work with the latest tools and technologies to redefine banking.
• Opportunities for global partnerships and international exposure, connecting employees with global networks and perspectives.
• A focus on employee well‑being & work‑life balance, ensuring a healthy and supportive environment for all team members.
• Competitive compensation & benefits that reward employees for their dedication and performance.
• A strong commitment to diversity, equity & inclusion, fostering a culture that values every individual’s unique perspective.
• Commercial Bank pioneers digital transformation in Qatar’s banking sector, blending a digital‑first approach to redefine banking through innovative solutions.

Disclaimer:
We appreciate your interest in joining CBQ. Please note that only selected candidates will be contacted for further steps in the hiring process. This job posting is for informational purposes only, and CBQ reserves the right to modify, withdraw, or close it at any time without notice.