Senior AML/CFT & Sanctions Operations Leader
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Listed on 2026-07-14
Listing for:
Commercial Bank
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Commercial Bank, headquartered in Doha, seeks an experienced leader to drive the AML/CTF Operations unit, overseeing transaction monitoring alerts, screening hits, and risk mitigation. You will guide review quality, SLAs, and thresholds while coordinating system enhancements and staff training.
The role requires 7–10 years in compliance/AML within large banks, a CAMS certification, and strong English/Arabic skills.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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