Remittance Investigations Manager; AML/Compliance
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Listed on 2026-07-15
Listing for:
Qatar National Bank
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Qatar National Bank is seeking a skilled Senior Associate, Investigations to manage outward and inward remittance investigations, ensuring adherence to policies and minimizing escalations. The role emphasizes timely processing, SLA compliance, and collaboration with internal branches and departments to mitigate risks.
The candidate will balance suspense accounts daily, support auditors and compliance teams, and stay abreast of AML regulations and SWIFT developments while delivering accurate data
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